Fino Payments Bank said it remains focused on its transition into a small finance bank (SFB), even as it deals with the fallout of the arrest of its MD and CEO Rishi Gupta
This comes days after officials from the Directorate General of GST Intelligence named Gupta in an investigation related to alleged GST evasion
Notably, the DGGI has alleged that Gupta was one of the “masterminds” in an organised syndicate involved in routing funds linked to illegal online gaming platforms through shell entities
Fino Payments…

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