October 12, 2024 18:08 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Ensure safety and security of Hindus: India to Bangladesh amid reports of attack on Durga Puja pandal | Nexus of crime and politics: Mohan Bhagwat on RG Kar rape-murder case | Hindus should be united and strong, being weak is a crime: RSS chief Mohan Bhagwat | Muslim men threatened to break Durga idol storming into pandal in dispute over music, alleges Kolkata puja club | Tamil Nadu derailment: 19 injured in Darbhanga Bagmati Express collision with goods train, 13 coaches jump track
Ashneer Grover's brother-in-law arrested in connection with BharatPe fraud case
Bharat Pe filed a criminal case against five people, including Ashneer Grover, Madhuri Grover and Deepak Gupta, in Dec 2022./ Image Credit: Instagram/Ashneer Grover

Ashneer Grover's brother-in-law arrested in connection with BharatPe fraud case

| @indiablooms | 21 Sep 2024, 12:42 am

New Delhi: The Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, on Friday in connection with allegations of fund misappropriation, media reports said.

The arrest follows an FIR filed in May 2023 against Ashneer Grover and his wife, Madhuri Grover, on charges of criminal breach of trust, cheating, and forgery. Deepak Gupta is the husband of Madhuri Grover's sister.

According to ANI, Gupta is currently in custody at the EOW Police Station and will soon be presented before the Chief Judicial Magistrate (CJM) at Saket court.

Madhuri Grover faces multiple charges under sections 406, 408, 409 (criminal breach of trust), 420 (cheating), 467 (forgery), 120B (criminal conspiracy), and 201 (causing disappearance of evidence), said media reports.

This legal development is part of a broader legal battle, including a civil suit filed by BharatPe against Ashneer Grover and his family, seeking up to Rs 81 crore in damages for alleged embezzlement of funds.

In December 2022, BharatPe had filed a criminal complaint against five individuals, including Ashneer Grover, his wife Madhuri, her brother Shwetank Jain, her father Suresh Jain, and Deepak Gupta.

Following this, the EOW registered an FIR in May 2023, implicating Grover, his wife, and other family members in the fraud case.
 

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.