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FINO BANK INVESTIGATION
Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...- Indian Bank Q4 profit rises 5% to Rs 2,956 croreIndian Bank announced a 5% increase in net profit for the fourth quarter. The bank saw its operating profit rise and its gross and net non-...
- Fino Payments Bank defers MD Rishi Gupta's reappointment; awaits RBI reviewFino Payments Bank has paused the re-appointment of its Managing Director, Rishi Gupta. This decision comes as the Reserve Bank of India wi...
- Stocks in news: Chennai Petroleum, LIC, Brigade Enterprises, Sadbhav Engineering, DCX Systems, Aequs, Fino Payments BankIndian stock markets extended their rally for a second straight session, with banking, auto, and consumer stocks driving gains. Several com...
- Fino Payments Bank shares crash 19% on report of possible ED probe; lender clarifiesFino Payments Bank shares tumbled over 19% to a record low after a report said some online gaming transactions linked to the lender may att...
- Gaming transactions involving Fino Bank may face ED probeInvestigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...
- Fino Payments Bank says it's focused on SFB transitionFino Payments Bank's interim head Ketan Merchant stated the arrest of CEO Rishi Gupta will not affect the bank's transition to a small fina...
- Fino says transition to small finance bank not impacted by CEO arrestFino Payments Bank is successfully moving towards becoming a small finance bank, with interim chief Ketan Merchant assuring stakeholders th...
- Fino Payments Bank denies GST evasion, rejects betting linksFino Payments Bank said it has not evaded GST or promoted betting after its MD & CEO Rishi Gupta was arrested by the Directorate General of...
- Fino Payments Bank shares plummet as much as 14% after CEO's arrestFino Payments Bank shares tumbled after its MD and CEO, Rishi Gupta, was arrested under GST law. The bank clarified the arrest relates to b...
- Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: SourcesGST authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax (GST), ...
- Fino Payments Bank CEO arrest rattles fintech industry; Payments Council writes to FMThe Payments Council of India (PCI), which represents digital payments companies, has written to finance minister Nirmala Sitharaman seekin...
- Fino Payments Bank CEO Arrested: FM Sitharaman to 'check' GST evasion caseFinance Minister Nirmala Sitharaman will investigate the arrest of Fino Payment Bank CEO Rishi Gupta. Gupta was apprehended by GST authorit...
- Fino Bank MD and CEO Rishi Gupta arrested under GST provisionsFino Payments Bank MD Rishi Gupta was arrested by DGGI Hyderabad in a probe concerning business partners under GST tax provisions. The bank...
- Fino Bank CEO Rishi Gupta arrested under GST actsFino Payments Bank's Managing Director and CEO, Rishi Gupta, was arrested under CGST and SGST Acts. The bank clarified the investigation in...
- Fino Bank settles Sebi probe, pays Rs 5.8 LakhFino Payments Bank has settled a securities law violation case with Sebi for ₹5.8 lakh. The bank failed to promptly disclose material event...
- Fino Payments Bank settles disclosure lapses case with Sebi; pays Rs 5.88 lakhFino Payments Bank on Monday settled a case pertaining to failure to make timely and complete disclosure regarding frauds perpetrated by it...
- KPMG finds unauthorised actions and misrepresentation by some employees: Fino Payments BankAn independent investigation conducted by KPMG has found evidence of unauthorised actions and misrepresentation by alleged staff members at...
- Student scholarships worth of Rs 75 cr misappropriated by some educational institutes in UP: EDThe ED alleged that these institutes "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" ...
- 'Smart' cards: Jagjit Singh, Uddhav Thackeray labourers in MPA card having Jagjit Singh's picture has been given out in the name of Rahul Dube, another resident of Kaitha Gangeo.
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