BharatPe fraud case: HC quashes lookout circular on Ashneer …
Nov 12, 2024 · 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 …
Nov 12, 2024 · 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
Nov 12, 2024 · 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 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.
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 fraud: Latest News & Videos, Photos about bharatpe …
Sep 30, 2024 · BharatPe fraud case: EOW arrests Ashneer Grover's family member. Delhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an alleged Rs 81-crore fraud case. Gupta's arrest follows the earlier detention of Amit Kumar Bansal.
BharatPe in the News
Apr 19, 2023 · Resilient Payments Pvt Ltd (a BharatPe Group company) gets in-principle nod for payment aggregator license. Fintech firm BharatPe on Tuesday said that it has received in-principle approval from the Reserve Bank of India (RBI) to operate as a payment aggregator.
Bharatpe: Latest Bharatpe News, Updates & Announcemaents
Indian fintech firm BharatPe has launched BharatPe One, an all-in-one payment product that integrates a point of sale (POS), QR code, and speaker into one device. The product will be launched in 100 cities in the first phase and 450 cities over the next six months.
Bharatpe: Latest News, Photos, Videos on Bharatpe - NDTV.com
Sep 20, 2024 · Find Bharatpe Latest News, Videos & Pictures on Bharatpe and see latest updates, news, information from NDTV.COM. Explore more on Bharatpe.