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MADHURI JAIN BHARATPE
Ashneer Grover, wife urge Delhi HC to quash FIR following settlement with BharatPeThe parties urged Justice Chandra Dhari Singh to quash the FIR lodged against Grover and his family in light of the September 30 settlement...- NCLT tells Ashneer Grover to establish maintainability of plea against BharatPeOn Wednesday, the tribunal heard arguments on the quantum of stake Ashneer Grover, who is also the founder of BharatPe, holds in the compan...
- BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21The LoC was opened against the couple at the request of the Delhi Police EoW.
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkThis was done on the basis of a look-out circular (LoC) issued against the two upon request by the Economic Offences Wing of Delhi Police.
- BharatPe probe finds invoice discrepancies, vendor linkages to Grover’s family membersThe bank accounts of at least eight human resource (HR) consultancy firms involved with BharatPe for recruitment services have been found l...
- BharatPe's ex-co-founder Ashneer Grover proudly announces wife's impressive tax contributionsThe situation escalated further when BharatPe sought legal intervention by summoning the Grovers to the Delhi High Court. The company accus...
- Delhi HC refuses to stay probe against former BharatPe executives Ashneer Grover, Madhuri JainThe Grovers are being probed in connection with a complaint filed by BharatPe with the Economic Offences Wing of the Delhi Police, which ha...
- Ashneer Grover says he has removed all defamatory social media posts against BharatPeIn addition to informing the court that Grover’s posts have been removed, the BharatPe cofounder's counsel said his client would abide by t...
- EOW files FIR against BharatPe cofounder Ashneer Grover and his familyThe family members named in the FIR include Grover’s wife Madhuri Jain Grover, as well as Deepak Gupta, Suresh Jain and Shwetank Jain.
- Delhi Police file FIR against BharatPe ex-MD Ashneer Grover for alleged cheating & fraudThe Economic Offences Wing (EOW) of Delhi Police has registered an FIR against former BharatPe managing director, Ashneer Grover for cheati...
- Delhi HC grants additional time to Ashneer Grover, wife to file response in BharatPe legal suitThe High Court bench asked Grover’s counsel to advise him against speaking against the company’s professionals and maintain decorum.
- 2022 Year in Review | The Ashneer Grover-BharatPe sagaOn February 23, BharatPe sacked Madhuri Jain, the company’s financial controller and Grover’s wife, on charges of misappropriating funds. J...
- Ashneer Grover, wife Madhuri Jain pay Rs 8.2 cr advance taxGST officials have since last year been investigating the books of BharatPe for alleged issuance of invoices without any actual supply of g...
- Exclusive | I’ve lost management shares worth Rs 100 crore: Ashneer GroverAshneer Grover said BharatPe had also “defrauded” his wife, former BharatPe controller Madhuri Jain, of her employee stock options.
- SIAC quashes Ashneer Grover’s emergency plea against BharatPe’s ‘governance review’In an order passed on Friday, the arbitration body said Grover’s claims that the governance review was undertaken in an unfair manner held ...
- BharatPe sacks Madhuri Jain on funds misuse charge; cancels her EsopsJain, wife of BharatPe cofounder Ashneer Grover, had overseen finances at the $2.8 billion company since October 2018.
- BharatPe's Ashneer Grover attacks fintech's board chairman Rajnish Kumar, says governance review is a 'facade'In response to the accusations laid out by Ashneer Grover, Rajnish Kumar in an internal communication said that the allegations were ‘compl...
- BharatPe board says yet to receive final report of internal probeThe board statement comes amid reports that Alvarez & Marsal has found fraudulent transactions at BharatPe during a preliminary probe. Ashn...
- Independent probe finds financial irregularities at BharatPe as pressure mounts on Ashneer Grover and wifeThe preliminary findings of the report by Alvarez and Marsal, dated January 24, said BharatPe pays recruitment fees to a number of ‘consult...
- BharatPe founder Ashneer Grover's wife also goes on leave amid company conducting independent auditBharatPe founder Ashneer Grover's wife Madhuri Jain Grover has gone on leave, and with the company undertaking an independent audit, there ...
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