EOW Arrests Key Vendor Linked To Alleged BharatPe Fraud

• Deepak Gupta, Ashneer Grover's brother-in-law, arrested for instructing vendor involved in BharatPe fraud.
• Arrest follows months of investigation and questioning of over 50 witnesses.
• BharatPe's internal probe revealed multiple ill...

I've been reading quite deeply into the incidents at BharatPe, from whatever is out in the media, the book, and the legal stuff. It is very very baffling how things unfolded, and still unsure who was right, who was wrong.

Here are the f...

• BharatPe and Ashneer Grover have reached a settlement after months of litigation involving allegations of fraud and dishonesty.
• Grover will transfer 2.5-3% of his 8.4% stake to the company and settle with former co-founder Bhavik Ko...

• SP Oswal, chairman of Vardhman Group, was duped into transferring ₹7 crore to cyber fraudsters posing as CBI officials.
• The fraudsters kept him under digital surveillance for two days via Skype, citing a **money-l...