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BharatPe Fraud: Ashneer Grover, Wife Move Delhi HC Challenging Look Out Circular

BharatPes former MD Ashneer Grovers wife Madhuri Jain Grover was the head of controls at BharatPe and was fired in 2022 after a forensic audit revealed several irregularities. ....

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Ashneer Grover Slapped With Rs 2 Lakh Fine by Delhi High Court Over Defamatory Posts Against BharatPe

Delhi High Court on Tuesday imposed a fine of Rs 2 lakh on BharatPe's former MD Ashneer Grover in response to alleged defamatory social media posts against the fintech company. Ashneer Grover Slapped With Rs 2 Lakh Fine by Delhi High Court Over Defamatory Posts Against BharatPe. ....

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BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21

The LoC was opened against the couple at the request of the Delhi Police EoW. ....

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BharatPe Fraud Complaint: EOW Summons Ashneer Grover, Wife on November 21

The couple has been asked to appear at the Economic Offences Wing's (EOW) Mandir Marg office on November 21 to join the probe being carried out on a complaint by BharatPe, the sources said ....

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'Found it strange, not a flight risk': Ashneer Grover on being stopped at airport, says 'Picture chal rahi hai free mei'

Ashneer Grover and his wife were stopped by the Delhi Police s Economic Offences Wing at the Indira Gandhi International Airport while they were about to board a flight abroad. ....

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