Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Del. HC Refuses to Stay Investigation for Alleged Misappropriation of Funds in BharatPe - (01 Jun 2023)

CRIMINAL

Delhi High Court has refused to stay investigation in FIR registered against former BharatPe MD, Ashneer Grover and his wife for alleged misappropriation of funds and causing loss of approximate Rs. 80 crores to fintech company.

Tags : DELHI HIGH COURT   ASHNEER GROVER   BHARATPE  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved