BharatPe had actually submitted a criminal problem in December 2022 versus 5 implicated, consisting of Deepak Gupta.
Deepak Gupta is presently being maintained Mandir Marg Police terminal. He will certainly be created before CJM, Saket Court, where Police will certainly look for Police remand of the implicated.
A member of the family of Ashneer Grover, previous BharatPe taking care of supervisor and founder, has actually been detained by the Delhi Police’s Economic Offences Wing (EOW) when it comes to claimed misappropriation of BharatPe’s funds, according to a Moneycontrol record pointing out resources.
“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,” an individual near the advancements was priced estimate as claiming by Moneycontrol.
Deepak Gupta, that was detained on the evening of September 19, is the hubby of Madhuri Grover’s sis. Madhuri Grover is the partner of Ashneer Grover that was discharged by BharatPe as its Head of Controls.
BharatPe had actually submitted a criminal problem 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 partner Madhuri Jain and their relative Deepak Gupta, Suresh Jain and Shwetank Jain in May 2023 in the Rs 81-crore fraudulence situation.
Last month, the EOW had actually made its initial apprehension in the event– Amit Kumar Bansal was caught on the claims of being just one of the participants of the non-existing companies that got settlements of Rs 72 crore from the after that supervisors of BharatPe in between 2019 and 2021.
