Senior Advocate Abhishek Manu Singhvi, appearing for the petitioner, argued that the Managing Director had no role in the alleged GST evasion and cannot be held criminally liable for the actions of ...

Fino Payments Bank stock experienced heavy pressure after its CEO, Rishi Gupta, was arrested in connection with a DGGI probe ...

Telangana High Court reserves order on legality of arrest of Fino Payments Bank MD Rishi Gupta in an alleged ₹10,000 crore ...

After Rishi Gupta's arrest, Fino Payments Bank's Chief Financial Officer Ketan Merchant took interim charge.

Hyderabad: In the ongoing investigation into the multi-crore online betting fraud, the Directorate General of GST Intelligence (DGGI) has reportedly uncovered the involvement of Fino Payments Bank and ...

Fino Payments Bank shares fell after CEO Rishi Gupta's arrest under GST Act 2017. Ketan Merchant appointed CFO amid ongoing ...

DGGI has arrested Fino Payments Bank CEO Rishi Gupta in a multi-crore GST evasion case involving online gaming and shell ...

Fino Payments Bank says its MD Rishi Gupta and the bank had no role in alleged GST violations linked to programme managers; ...

After days of media speculation, Fino Payments Bank has stepped forward to draw a clear line between itself and an ongoing ...

Ketan Merchant was initially appointed the head of the organisation to carry on and oversee the day-to-day operations after ...

Fino Payments Bank said its transition to a small finance bank remains on track within the 18-month timeline set by the ...

Fino Payments Bank said its MD and CEO Rishi Gupta has been arrested under GST Act provisions linked to business partners ...