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  1. 3 days ago · Media reports have revealed that Bharat Jain, a panhandler here, has managed to accumulate an astounding ₹7.5 crores through his daily street solicitations in this bustling tech and financial...

  2. 21 hours ago · Law firms Sim and San and Trilegal led the settlement discussions on behalf of BharatPe, along with BharatPe General Counsel Sumeet Singh.. The Sim and San team was led by Senior Partners Mohit Goel and Sidhant Goel, along with Managing Associate Deepankar Mishra and Senior Associate Aishna Jain who structured and drafted the settlement agreement and documents and led negotiations on behalf of BharatPe.

  3. 7 hours ago · BharatPe had filed a criminal complaint in December 2022 against Mr. Grover, his wife Madhuri, her brother Shwetank, Suresh Jain (father-in-law of Ashneer) and Deepak Gupta.

  4. 17 hours ago · Madhuri Jain Grover, Ashneer’s wife and former Head of Controls at BharatPe, was also fired as part of the fallout. In August, the Delhi Police Economic Offences Wing (EOW) made its first arrest in the case, detaining Amit Kumar Bansal, allegedly involved in managing non-existent firms that received payments of ₹72 crore from BharatPe's directors.

  5. 14 hours ago · BharatPe had approached the high court months after Ashneer Grover and his wife, Madhuri Jain Grover, were dismissed from the company over allegations of misappropriation of funds. In its suit, running into 2,800 pages, BharatPe claimed damages worth Rs 88.67 crore from Ashneer, his wife, and his brother for alleged cheating and misappropriation of funds.

  6. 5 hours ago · Gupta was arrested on the night of September 19 was supposed to be produced in front of the Chief Judicial Magistrate Court. BharatPe had filed a criminal complaint in December 2022 against 5 accused – Ashneer Grover, Madhuri Grover, Shwetank Jain (brother of Madhuri), Suresh Jain (father-in-law of Ashneer) and Deepak Gupta (brother-in-law of ...

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  8. 16 hours ago · Almost five months after BharatPe submitted a criminal complaint, the Delhi Police EOW filed a first information report against Grover, his wife Madhuri Jain, and other family members. Last week, EOW of the Delhi Police arrested Deepak Gupta, a family member of Grover in connection with the misappropriation of the company’s funds.

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