BharatPe fraud case: HC quashes lookout circular on Ashneer …
2 days ago · In its complaint, BharatPe alleged that Grover and his family caused damages to the tune of Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through pass-through vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by ...
BharatPe fraud case: Delhi HC quashes lookout circular against …
2 days ago · The Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of payment app BharatPe, and his wife Madhuri Jain Grover, noting that the FIR lodged against them over allegations of cheating and forgery has already been quashed. Justice Sanjeev Narula passed the order on Monday after the court was informed that another bench of the ...
Relief for Ashneer Grover: Delhi High Court quashes lookout
2 days ago · Business News News TrendsRelief for Ashneer Grover: Delhi High Court quashes lookout circular against BharatPe’s former MD and his wife Get Instant Loan up to ₹10 Lakh! Enter Mobile Number
Ashneer Grover settles with BharatPe after ugly legal battle, ends …
Sep 30, 2024 · BharatPe has successfully reached a definitive settlement with its former co-founder, Ashneer Grover, effectively concluding years of legal disputes. Under the terms of this agreement, Grover will sever all associations with BharatPe …
BharatPe settles dispute with ex co-founder Ashneer Grover: What ...
BharatPe has settled its dispute with Ashneer Grover, who will no longer be affiliated with the company. His shares will be managed by a family trust, and both parties have chosen to withdraw ...
BharatPe & co-founder Ashneer Grover settle dispute
Oct 1, 2024 · MUMBAI: Fintech firm BharatPe and its co-founder Ashneer Grover have arrived at a settlement, ending an over two-year dispute that reached the courtroom and triggered a series of public spats ...
Ashneer Grover's legal battle with BharatPe ends after settlement …
Oct 18, 2024 · Ashneer Grover, co-founder and former managing director of BharatPe, has withdrawn his petition from the National Company Law Tribunal (NCLT) after reaching a settlement with the fintech firm. Grover had initially filed the petition, alleging oppressive conduct and mismanagement by the board.
BharatPe fraud case: Delhi HC quashes lookout circular against …
2 days ago · New Delhi: The Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of payment app BharatPe, and his wife Madhuri Jain Grover ...
BharatPe funds misappropriation case: Delhi Police arrests …
Sep 20, 2024 · The Economic Offences Wing (EOW) of Delhi Police has arrested Deepak Gupta, the former Head of Procurement at Resilient Innovation, the parent company of BharatPe, in connection with an alleged misappropriation of company funds.
Explained: Why has Ashneer Grover resigned from BharatPe?
Mar 1, 2022 · BharatPe’s co-founder and managing director Ashneer Grover has resigned from the company, just days after the fintech startup terminated the services of his wife and the company’s head of controls, Madhuri Jain Grover, over alleged financial irregularities.
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