This 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.

The bank accounts of at least eight human resource (HR) consultancy firms involved with BharatPe for recruitment services have been found l...

The situation escalated further when BharatPe sought legal intervention by summoning the Grovers to the Delhi High Court. The company accus...

The Grovers are being probed in connection with a complaint filed by BharatPe with the Economic Offences Wing of the Delhi Police, which ha...

In addition to informing the court that Grover’s posts have been removed, the BharatPe cofounder's counsel said his client would abide by t...

The family members named in the FIR include Grover’s wife Madhuri Jain Grover, as well as Deepak Gupta, Suresh Jain and Shwetank Jain.

The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against former BharatPe managing director, Ashneer Grover for cheati...

The High Court bench asked Grover’s counsel to advise him against speaking against the company’s professionals and maintain decorum.

On February 23, BharatPe sacked Madhuri Jain, the company’s financial controller and Grover’s wife, on charges of misappropriating funds. J...

GST officials have since last year been investigating the books of BharatPe for alleged issuance of invoices without any actual supply of g...

Ashneer Grover said BharatPe had also “defrauded” his wife, former BharatPe controller Madhuri Jain, of her employee stock options.

In an order passed on Friday, the arbitration body said Grover’s claims that the governance review was undertaken in an unfair manner held ...

Jain, wife of BharatPe cofounder Ashneer Grover, had overseen finances at the $2.8 billion company since October 2018.

In response to the accusations laid out by Ashneer Grover, Rajnish Kumar in an internal communication said that the allegations were ‘compl...

The board statement comes amid reports that Alvarez & Marsal has found fraudulent transactions at BharatPe during a preliminary probe. Ashn...

The 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 Madhuri Jain Grover has gone on leave, and with the company undertaking an independent audit, there ...