EOW

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

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

Ashneer Grover. File Picture Delhi Police Economic Offences Wing (EOW) 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. … Read more

EOW receives 1,554 more complaints against Universal Trading Solutions in multi-crore Ponzi scam

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EOW receives 1,554 more complaints against Universal Trading Solutions in multi-crore Ponzi scam

The Economic Offences Wing (EOW) of the police has received complaints from 1,554 more investors against Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), which duped investors of hundreds of crore through Ponzi schemes. The complaints against UTS were received in a petition camp organised by the EOW on Tuesday, as part of its ongoing investigation … Read more