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Maroc Maroc - Times of India - Top Stories - 20/Sep 11:28

BharatPe fraud case: Ashneer Grover's brother-in-law arrested

The Delhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, over alleged fund misappropriation. His arrest is the second in this case following Amit Kumar Bansal's detention in August. The FIR implicates Grover and his family in a Rs 81-crore fraud involving fictitious vendors and fraudulent transactions.

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