Ashneer Grover, Madhuri Jain asked to give ₹80 crore security to travel to US
6 months, 4 weeks ago

Ashneer Grover, Madhuri Jain asked to give ₹80 crore security to travel to US

Hindustan Times  

The Delhi High Court directed BharatPe co-founder Ashneer Grover and his wife Madhuri Jain Grover to furnish a security of ₹80 crore before they travel to the US. Ashneer Grover and his wife Madhuri Jain are seen. The couple has been allowed to go to the US separately for the children’s summer school after the court asked the Economic Offences Wing to come back with the conditions of travel. Ashneer Grover will leave for the US on May 26 and return to India on June 14 while his wife will travel on June 15 and return on July 1.

Travel His Wife Madhuri Jain  travel  grover  security  ashneer  court  couple  wife  jain  madhuri  asked  return  crore  80

History of this topic

BharatPe fraud case: EOW arrests Ashneer Grover's family member
3 months ago

BharatPe fraud case: EOW arrests Ashneer Grover's family member

The Hindu  

Delhi Police Economic Offences Wing has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company, police officials said on Friday, September 20, 2024. “Deepak Gupta, who is a brother-in-law of Mr. Grover, was arrested on Friday,” they said. Gupta was named in the FIR which was registered against …

Ashneer Grover, his wife Madhuri Jain can travel abroad but there's a rider, Delhi High Court says
7 months ago

Ashneer Grover, his wife Madhuri Jain can travel abroad but there's a rider, Delhi High Court says

Hindustan Times  

The Delhi High Court permitted former BharatPe MD Ashneer Grover and his wife Madhuri Jain Grover to travel to the US. Ashneer Grover has been given the permission to travel from May 26 to June 12 while Madhuri Jain Grover has been permitted to travel from June 15. Delhi police opposed their plea and submitted that Ashneer Grover and his …

Delhi High Court Permits Former BharatPe MD Ashneer Grover, Wife To Travel Abroad
7 months ago

Delhi High Court Permits Former BharatPe MD Ashneer Grover, Wife To Travel Abroad

Live Law  

The Delhi High Court on Wednesday allowed Former BharatPe Managing Director Ashneer Grover and his wife Madhuri Jain Grover to travel abroad to the United States. Justice Subramonium Prasad allowed Grover to travel to the US from May 26 to June 12 and his wife, Madhuri Jain Grover from June 15, after he returns back. In June last year, a …

‘Respect each other’s equity’: Ashneer Grover on HC's order over selling shares
1 year ago

‘Respect each other’s equity’: Ashneer Grover on HC's order over selling shares

Hindustan Times  

BharatPe co-founder Ashneer Grover on Friday welcomed the decision of the Delhi High Court rejecting the plea of another co-founder Shashvat Nakrani to restrain the former from selling or alienating the shares, saying that this order will go a long way in protecting rights of founders in India. BharatPe co-founder Ashneer Grover In a post on X, he said, “I …

BharatPe files fresh injunction plea against Ashneer Grover. Here's why
1 year ago

BharatPe files fresh injunction plea against Ashneer Grover. Here's why

Hindustan Times  

In fresh legal trouble for Ashneer Grover, Resilient Innovations, the parent firm of BharatPe, has filed a case in the Delhi high court against the ex-Shark Tank India judge, seeking an injunction after he divulged what it said was ‘confidential' information about the fintech company, in public domain. Ashneer Grover The hearing against Grover, BharatPe's estranged co-founder, took place on …

Ashneer Grover, Wife Summoned by Delhi Police Day After Being Stopped at Airport
1 year, 1 month ago

Ashneer Grover, Wife Summoned by Delhi Police Day After Being Stopped at Airport

News 18  

The Delhi Police’s Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday. The EOW filed an FIR against Mr Grover, Madhuri Jain and their family members Deepak Gupta, Suresh Jain and Shwetank Jain in May in …

'Picture chal rahi hai free mein...': Ashneer Grover issues statement after EOW stopped him at Delhi airport
1 year, 1 month ago

'Picture chal rahi hai free mein...': Ashneer Grover issues statement after EOW stopped him at Delhi airport

India TV News  

Ashneer Grover, former managing director of BharatPe and Shark at Shark Tank India, has been stopped at Delhi airport on Thursday evening. The Economic Offences Wing of Delhi Police stopped Ashneer and his wife at terminal 3 of Delhi's IGI airport citing a Lookout Circular issued earlier. Sindhu Pillai, EOW's joint commissioner of police, said, ''They were detained before security …

Ashneer Grover makes first appearance on MTV Roadies 19, shuts down Gautam Gulati. Watch
1 year, 5 months ago

Ashneer Grover makes first appearance on MTV Roadies 19, shuts down Gautam Gulati. Watch

Hindustan Times  

Ashneer Grover, founder of BharatPe, who broke out on TV as an investor in Shark Tank India, has now made his inroads into MTV Roadies 19 as a guest judge. Ashneer Grover makes a grand entry on MTV Roadies 19 Ashneer's entry In a new promo of MTV Roadies 19, Ashneer Grover makes a grand entry. His comment was criticised …

Delhi High Court refuses to stay investigation against Ashneer Grover, wife in Economic Offences Wing FIR
1 year, 6 months ago

Delhi High Court refuses to stay investigation against Ashneer Grover, wife in Economic Offences Wing FIR

The Hindu  

The Delhi High Court on June 1 refused to stay, at this stage, an investigation against BharatPe co-founder and former CEO Ashneer Grover, and his wife Madhuri Jain Grover, in a case of an alleged ₹81-crore fraud based on a complaint lodged by the fintech unicorn. The Judge issued notice on the petition by Mr. Grover and his wife seeking …

Delhi HC denies stay on investigation against Ashneer Grover and wife
1 year, 6 months ago

Delhi HC denies stay on investigation against Ashneer Grover and wife

Live Mint  

Delhi HC on Thursday refused to stay the investigation against Ashneer Grover and Madhuri Jain Grover in the FIR registered by Delhi Police based on a complaint by BharatPe, the company which has alleged that Grover and his wife were involved in a fraud amounting to ₹81 crore, according to a report published by Bar and Bench. The Economic Offences …

Delhi Police registers FIR against BharatPe ex-MD Ashneer Grover for 'misappropriation of funds'
1 year, 7 months ago

Delhi Police registers FIR against BharatPe ex-MD Ashneer Grover for 'misappropriation of funds'

The Hindu  

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged ₹81 crore fraud after a complaint by the fintech unicorn. BharatPe in the complaint alleged that Mr. Grover and his family caused damages of …

FIR against BharatPe ex-MD Ashneer Grover, family
1 year, 7 months ago

FIR against BharatPe ex-MD Ashneer Grover, family

Live Mint  

New Delhi: The Economic Offences Wing on Wednesday registered an FIR against former BharatPe managing director Ashneer Grover, his wife Madhuri Jain Grover, and family members, including Deepak Gupta, Suresh Jain, and Shwetank Jain. From the contents of the complaint and enquiry conducted so far, prima-facie offences punishable under Sections 406/408/409/420/467/468/471/120B IPC are made out,” the FIR copy reads, a …

HC Issues Summons to Ashneer Grover on BharatPe’s Co-founder’s Plea Reclaiming Shares
1 year, 11 months ago

HC Issues Summons to Ashneer Grover on BharatPe’s Co-founder’s Plea Reclaiming Shares

News 18  

The Delhi High Court Wednesday issued summons to payment app BharatPe’s former MD Ashneer Grover on a suit by the company’s co-founder seeking to reclaim the shares he transferred to his erstwhile colleague. Justice Prateek Jalan noted Grover’s counsel’s submission that he will file a reply to the suit and not create any third party rights to the 16,110 shares …

Remain Courteous: Delhi HC Tells BharatPe, Former MD Ashneer Grover
1 year, 11 months ago

Remain Courteous: Delhi HC Tells BharatPe, Former MD Ashneer Grover

News 18  

The Delhi High Court on Monday advised payment app BharatPe and its estranged co-founder Ashneer Grover to be courteous to each other even after their falling out. Justice Navin Chawla, while hearing BharatPe’s lawsuit against Grover, its former MD, and his family members to restrain them from making allegedly defamatory statements, blamed social media for “bringing us down to this …

BharatPe approaches Delhi HC to restrain Ashneer Grover, wife, others from making defamatory statements
2 years ago

BharatPe approaches Delhi HC to restrain Ashneer Grover, wife, others from making defamatory statements

The Hindu  

: The Delhi High Court on Thursday issued summons to BharatPe’s former managing director Ashneer Grover and his wife on a suit filed by the company seeking to restrain them from making defamatory statements against the fintech firm. The High Court gave Mr. Grover, his wife Madhuri Jain and others two weeks to submit replies to the plea filed by …

Ashneer Grover to Start New Venture With Own Money; Know Why He Won't Go Back to Investors
2 years, 7 months ago

Ashneer Grover to Start New Venture With Own Money; Know Why He Won't Go Back to Investors

News 18  

BharatPe co founder and former managing director Ashneer Grover has come into the spotlight again, but this time it is not the feud that he is famous for. “It’s a badly fought corporate battle,” Grover said while refusing to be drawn into the alleged misconduct with shareholders that had put him in the limelight. Following a series of bitter row …

Ashneer Grover vs BharatPe: 5 key takeaways from boardroom fight at unicorn startup
2 years, 9 months ago

Ashneer Grover vs BharatPe: 5 key takeaways from boardroom fight at unicorn startup

India Today  

The rise of Ashneer Grover and unicorn startup BharatPe was considered as an inspiring Indian entrepreneurs' success story till a rift between the co-founder of the company and board members snowballed into a major controversy. The payment startup hitback by stripping its co-founder Ashneer Grover of all positions for his alleged 'misdeeds' and may take further legal actions, including clawing …

BharatPe says Ashneer Grover used firm money to fund lavish lifestyle, removes him from all posts
2 years, 9 months ago

BharatPe says Ashneer Grover used firm money to fund lavish lifestyle, removes him from all posts

India Today  

Indian fintech firm BharatPe has removed Ashneer Grover from all positions in the company, including from his post of director on the board. In a statement, the company said that Ashneer Grover submitted his resignation as soon as he heard that the firm’s internal records would be reviewed by independent external advisors. “Ashneer Grover quickly shirked responsibility by sending an …

BharatPe board may take legal action against Ashneer Grover, alleges family 'engaged in misappropriation of funds'
2 years, 9 months ago

BharatPe board may take legal action against Ashneer Grover, alleges family 'engaged in misappropriation of funds'

Firstpost  

Ashneer Grover is no longer an employee, a founder, or a director of the company, said a statement issued by BharatPe. BharatPe reserves the right to take legal action against the embattled co-founder Ashneer Grover who quit yesterday as managing director and board director, the company said in a detailed statement hours after an extensive late night board meeting. Bitter …

Ashneer Grover is 'No Longer a Founder' of BharatPe; Company Can Take Legal Action for 'Spinning Lies'
2 years, 9 months ago

Ashneer Grover is 'No Longer a Founder' of BharatPe; Company Can Take Legal Action for 'Spinning Lies'

News 18  

A day after Ashneer Grover resigning from BharatPe, the company’s board said that he is no longer an employee, a founder, or a director of the fintech firm. “As a result of his misdeeds, Mr. Grover is no longer an employee, a founder, or a director of the company,” the board said in a statement. Ashneer Grover, the embattled founder …

Will BharatPe Terminate Co-Founder Ashneer Grover After His Wife? Here's a Timeline of the Saga
2 years, 9 months ago

Will BharatPe Terminate Co-Founder Ashneer Grover After His Wife? Here's a Timeline of the Saga

News 18  

The boardroom drama over the reigns of fintech major BharatPe shows no signs of abating. In the latest turn of events, Madhuri Jain, the company’s controller and Ashneer Grover’s, cofounder and managing director of BharatPe, wife, on charges of misappropriating funds. Sameer also called for employee trust, as the corporate battle between BharatPe’s board and cofounder Ashneer Grover had left …

BharatPe's Ashneer Grover's Wife Madhuri Jain Fired; Tweets 'Now you may Indulge in Drunken Orgies...'
2 years, 10 months ago

BharatPe's Ashneer Grover's Wife Madhuri Jain Fired; Tweets 'Now you may Indulge in Drunken Orgies...'

News 18  

BharatPe has fired Madhuri Jain, the head of controls by and wife of founder Ashneer Grover, on the charges of ‘misappropriation of funds’, according to sources. Probe found personal spends of few crores on company money, including over Rs 1 crore on holiday travels,” BharatPe sources told CNBC-TV18. Jain has alleged a “witch-hunt” by BharatPe chairman Rajnish Kumar and others. …

BharatPe sacks Ashneer Grover's wife Madhuri Jain for spending company funds on beauty products, US trips
2 years, 10 months ago

BharatPe sacks Ashneer Grover's wife Madhuri Jain for spending company funds on beauty products, US trips

India TV News  

Highlights BharatPe has sacked Madhuri Jain Grover, wife of the fintech firm's co-founder Ashneer Grover. Madhuri is alleged to have used company funds for personal beauty treatments, foreign trips. BharatPe has sacked Madhuri Jain Grover, wife of the fintech firm's co-founder and managing director, Ashneer Grover, over alleged financial irregularities and canceled ESOPs vested with her. Madhuri is alleged to …

Financial scam at BharatPe, founder Ashneer Grover involved: Report
2 years, 10 months ago

Financial scam at BharatPe, founder Ashneer Grover involved: Report

Op India  

Ashneer Grover, the founder of BharatPe, who took a “voluntary leave of absence” until the end of March after the abusive phone call controversy, is now again caught in the eye of the storm as allegations of financial fraud as surfaced against his wife and brother-in-law. According to the investigation, Madhuri Jain, the wife of BharatPe founder Ashneer Grover, received …

BharatPe's Ashneer Grover takes voluntary leave till March-end
2 years, 11 months ago

BharatPe's Ashneer Grover takes voluntary leave till March-end

Hindustan Times  

BharatPe co-founder and managing director Ashneer Grover, who was recently embroiled in a controversy over purportedly using abusive language against Kotak Mahindra Bank staff, has taken a voluntary leave till March-end. BharatPe co-founder and managing director Ashneer Grover Grover informed the company's Board about his decision to proceed on leave earlier in the day, as per a statement issued by …

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