Delhi Police's Economic Offences Wing arrests Deepak Gupta, relative of former BharatPe MD Ashneer Grover, for fund misappropriation.

The Delhi Police's Economic Offences Wing has arrested Deepak Gupta, a relative of Ashneer Grover, former BharatPe MD, for allegedly misappropriating funds from the fintech firm. This arrest is linked to an ongoing legal dispute following Grover's dismissal in 2022 over misconduct claims. Meanwhile, the Delhi High Court allowed Grover and his wife to travel internationally despite an EOW-issued Look Out Circular related to an alleged ₹81 crore fraud.

September 20, 2024
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