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Delhi court denies bail to Amit Kumar Bansal in BharatPe fraud case

YourStory LogoYourStory12h ago

Delhi court denies bail to Amit Kumar Bansal in BharatPe fraud case - YourStory

Quick Summary:

The Saket District Court highlighted the gravity of the charges, including forgery, criminal breach of trust, and conspiracy, and pointed to evidence linking Bansal directly to the fraud.

The EOW had filed an FIR against BharatPe Co-founder Ashneer Grover, his wife Madhuri Jain, and their family members Deepak Gupta, Suresh Jain, and Shwetank Jain in May 2023 in the Rs 81 crore fraud case.

A common email ID was used to conduct these transactions, and Bansal's involvement was deemed significant.


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Article Details

Author / Journalist: Sayan Sen

Category: StartupsEconomyBusiness

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-09-06 @ 15:21:18 (12 hours ago)

News Timezone: GMT +8:00

News Source URL: yourstory.com

Language: English

Article Length: 310 words

Reading Time: 2 minutes read

Sentences: 18 lines

Sentence Length: 18 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © YourStory

News ID: 22392529

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About YourStory

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Main Topics: StartupsEconomyBusiness

Official Website: yourstory.com

Update Frequency: 19 posts per day

Year Established: 2008

Headquarters: India

News Last Updated: 10 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

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API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #44

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