BharatPe had truly submitted a prison downside in December 2022 versus 5 implicated, consisting of Deepak Gupta.
Deepak Gupta is presently being maintained Mandir Marg Police terminal. He will definitely be created earlier than CJM, Saket Court, the place Police will definitely search for Police remand of the implicated.
A member of the household of Ashneer Grover, earlier BharatPe caring for supervisor and founder, has truly been detained by the Delhi Police’s Economic Offences Wing (EOW) in relation to claimed misappropriation of BharatPe’s funds, based on a Moneycontrol report stating assets.
“Deepak Gupta is currently being kept at Mandir Marg Police station. He will be produced in front of CJM, Saket Court, where Police will seek Police remand of the accused,” a person close to the developments was priced estimate as claiming by Moneycontrol.
Deepak Gupta, that was detained on the night of September 19, is the hubby of Madhuri Grover’s sis. Madhuri Grover is the companion of Ashneer Grover that was discharged by BharatPe as its Head of Controls.
BharatPe had truly submitted a prison downside in December 2022 versus 5 implicated– Ashneer Grover, Madhuri Grover, Shwetank Jain (sibling of Madhuri), Suresh Jain (father-in-law of Ashneer) and Deepak Gupta (brother-in-law of Ashneer and Madhuri).
The Delhi Police’s Economic Offences Wing submitted an FIR versus BharatPe founder Ashneer Grover, his companion Madhuri Jain and their relative Deepak Gupta, Suresh Jain and Shwetank Jain in May 2023 within the Rs 81-crore fraudulence state of affairs.
Last month, the EOW had truly made its preliminary apprehension within the occasion– Amit Kumar Bansal was caught on the claims of being simply one of many contributors of the non-existing firms that obtained settlements of Rs 72 crore from the after that supervisors of BharatPe in between 2019 and 2021.
