Earlier this week, Economic Offences Wing (EOW) of the Delhi Police, in a status report to the Delhi High Court, said there were discrepanc...

The LoC was opened against the couple at the request of the Delhi Police EoW.

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

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 digital payments firm has sought Rs 88 crore in damages from cofounder and former managing director Ashneer Grover, his wife and some o...

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...

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

This comes even as Ashneer Grover has filed an arbitration plea in the Singapore International Arbitration Centre (SIAC) amid a long-drawn ...

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

A&M’s initial investigation showed that Jain and other family members were allegedly involved in financial irregularities at BharatPe, ET r...

The appointment of John Weinstein, principal and deputy general counsel at Insight Partners, on the BharatPe board comes at a time when co-...

Ashneer Grover, the embattled founder and managing director of BharatPe, has asked the company’s board members to remove CEO Suhail Sameer ...

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...