Searched for
RISHI GUPTA ARREST
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...
- Fino eyes asset-light, tech-led small finance bankFino Payments Bank is moving forward with its plan to become a small finance bank. The bank will focus on technology and secured lending, a...
- 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...
- 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 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...
- Delhi CM Kejriwal, his deputy Sisodia and 11 MLAs granted bail in Chief Secretary assault caseThe court however restricted the movement of Kejriwal and Sisodia and asked them to seek the courts permission before leaving the state.
- Arvind Kejriwal, Manish Sisodia among 13 AAP MLAs chargesheeted in Chief Secretary Anshu Prakash's assault caseThe final report was filed before Additional Chief Metropolitan Magistrate Samar Vishal who put up the matter for consideration on August 2...
- PetroGate: Court to hear bail pleas of six accused on April 22On April 10, the sessions court had sought reports from the Home Ministry and MoPNG about the nature of documents recovered by the investig...
Load More
