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FINO CASE
RBI approves 3-month extension for Fino Payments Bank interim CEOFino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...- 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...
- Online betting: Telangana HC dismisses Fino Bank MD Rishi Gupta’s plea, denies bailGupta sought to be released on bail. He also moved to have the March 1 remand order passed by the special judge for trial of economic offen...
- 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 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 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...
- 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" ...
- Fino Payments Bank partners exclusively with Go Digit for shop insurance policyThe partnership will allow small and medium businesses to take advantage of Digit's My Business Policy in the case of a catastrophe.
- Fino Payments Bank to add 300 more points at BPCL outlets in Tamil NaduThe digitised cash in the form of prepaid fleet cards allows drivers to make payments for fuel at BPCL outlets, which also completely frees...
- RBI puts a stop to Fino Payments Bank’s account opening operationsBanking regulator wants company to modify its processes to adhere to the rules on deposit limit.
- Manish Khera: The success stories of businessIt is one of the success stories of the business of providing basic banking services to the unbanked in villages of India.
- FINO, the hassle-free bank to unbanked poor37-year-old Sivan Pandiyan had to run from pillar to post for over seven to eight months to get a meagre Rs 5,000 as loan from a bank to ca...
- Banking on the unbankedFINO came in from the dark to put a face to the commoner’s net worth.
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