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Page 7 - Bharatpe

Ashneer Grover, wife Madhuri Jain pay Rs 8.2-cr advance tax for FY23

GST authorities are now scrutinising BharatPe books of the last four years to see if bogus invoices were issued for services as well

Ashneer Grover, wife Madhuri Jain pay Rs 8.2-cr advance tax for FY23
Updated On : 09 Mar 2022 | 5:39 PM IST

GST authorities expand probe into alleged tax evasion by BharatPe

GST authorities have expanded the probe into alleged tax evasion by fintech firm BharatPe to include reported issuance of fake invoices by those close to the firm's ousted co-founder Ashneer Grover

GST authorities expand probe into alleged tax evasion by BharatPe
Updated On : 09 Mar 2022 | 4:50 PM IST

BharatPe's Board will not intervene in Bhavik-Ashneer stake issue

As the Ashneer-BharatPe fight now on a legal course, the Board of company will not intervene in a new controversy regarding the company's original founder Bhavik Koladiya and his stake in the firm

BharatPe's Board will not intervene in Bhavik-Ashneer stake issue
Updated On : 08 Mar 2022 | 1:21 PM IST

Board acted quickly: BharatPe co-founder Nakrani on unseating Grover

BharatPe, which allows shop owners to make digital payments through QR codes, last week stripped Grover of all titles and positions over his alleged "misdeeds" and may take further legal actions

Board acted quickly: BharatPe co-founder Nakrani on unseating Grover
Updated On : 08 Mar 2022 | 2:38 AM IST

GST body finds more instances of tax fraud at fintech firm BharatPe

Bharatpe, In October 2021, had accepted it had issued invoices to non-existent vendors and paid about Rs 11 crore, in dues and penalty, to the tax department

GST body finds more instances of tax fraud at fintech firm BharatPe
Updated On : 07 Mar 2022 | 6:02 AM IST

BharatPe removes Ashneer Grover's profile from website

Along with BharatPe, Unity Small Finance Bank, which is a joint venture between BharatPe and the Centrum Group, has also removed his profile from its portal

BharatPe removes Ashneer Grover's profile from website
Updated On : 03 Mar 2022 | 5:41 PM IST

BharatPe accuses Ashneer Grover family of siphoning off company funds

Ashneer Grover's family and their relatives engaged in extensive misappropriation of company funds, including creating fake vendors through which they siphoned money, says company in statement

BharatPe accuses Ashneer Grover family of siphoning off company funds
Updated On : 03 Mar 2022 | 10:46 AM IST

Top headlines: Grover accused of money laundering; Biden warns Putin

Business Standard brings you the top headlines on Wednesday

Top headlines: Grover accused of money laundering; Biden warns Putin
Updated On : 02 Mar 2022 | 5:17 PM IST

Ashneer Grover resigned after receiving Board meet agenda on PwC probe

Ashneer Grover's 9.5% stake in the company might be clawed back as it is on the Board's agenda to deliberate on the issue in the meeting tonight.

Ashneer Grover resigned after receiving Board meet agenda on PwC probe
Updated On : 02 Mar 2022 | 1:01 AM IST

Investor-founder relation in India is one of master-slave: Ashneer Grover

'I am the rebel slave who must be hung by the tree so none of the other slaves can dare to be like me ever again,' says co-founder of fintech unicorn BharatPe, Asheer Grover in resignation letter

Investor-founder relation in India is one of master-slave: Ashneer Grover
Updated On : 01 Mar 2022 | 10:24 AM IST

Top headlines: Grover quits BharatPe board, India's Ukraine evacuation

The RBI is also gauging the extent of damage to the Indian banking sector amid the Ukraine crisis. More on this and other stories in our top headlines this morning.

Top headlines: Grover quits BharatPe board, India's Ukraine evacuation
Updated On : 01 Mar 2022 | 7:19 AM IST

Ashneer Grover resigns from BharatPe board amid boardroom battle

This comes amid a tussle in the company where Grover has found himself on the opposite side of the Board, key investors in the company and his co-founders

Ashneer Grover resigns from BharatPe board amid boardroom battle
Updated On : 01 Mar 2022 | 1:21 AM IST

BharatPe co-founder & MD Ashneer Grover not granted reliefs by SIAC

Grover had filed an arbitration plea to stop a probe into alleged financial mismanagement in the company, and had also sought indemnity

BharatPe co-founder & MD Ashneer Grover not granted reliefs by SIAC
Updated On : 28 Feb 2022 | 1:06 AM IST

Top headlines: India skips UNSC vote on Russia, LIC IPO pricing in limbo

Russia-India defence sales face looming sanctions. More on that in our top headlines.

Top headlines: India skips UNSC vote on Russia, LIC IPO pricing in limbo
Updated On : 26 Feb 2022 | 7:33 AM IST

GST intelligence body widens investigation on fintech firm BharatPe

Audit at BharatPe had suggested deeper investigation on deals with non-existent vendors

GST intelligence body widens investigation on fintech firm BharatPe
Updated On : 26 Feb 2022 | 6:05 AM IST

Top headlines: US to consult India on Ukraine, India Inc faces margin dip

The Centre will wait and watch how the Russia-Ukraine crisis affects the stock markets before taking a call on deferring the IPO of LIC. More on this in our top headlines.

Top headlines: US to consult India on Ukraine, India Inc faces margin dip
Updated On : 25 Feb 2022 | 7:21 AM IST

BharatPe investors turn down Grover offer to sell stake for Rs 4k crore

A final decision on Ashneer Grover's fate at BharatPe may be taken by the investors and the board after the audit report is presented

BharatPe investors turn down Grover offer to sell stake for Rs 4k crore
Updated On : 25 Feb 2022 | 6:04 AM IST

The unravelling of Ashneer Grover's fortunes: A blow-by-blow account

Murmurs of a toxic work culture at BharatPe grew louder in the wake of its co-founder's personal behaviour

The unravelling of Ashneer Grover's fortunes: A blow-by-blow account
Updated On : 25 Feb 2022 | 12:21 AM IST

Unity SFB not affected by BharatPe tussle: Centrum Capital's Jaspal Bindra

Jaspal Bindra says Centrum's partnership is with funds like Sequoia, not Grovers

Unity SFB not affected by BharatPe tussle: Centrum Capital's Jaspal Bindra
Updated On : 25 Feb 2022 | 12:14 AM IST

LIVE: Russia's military ops in Ukraine a 'forced measure', says Putin

President Volodymyr Zelenskiy said on Thursday Ukrainian forces were fighting to prevent Russian troops from capturing the former nuclear power plant at Chernobyl.

LIVE: Russia's military ops in Ukraine a 'forced measure', says Putin
Updated On : 24 Feb 2022 | 11:09 PM IST