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Февраль
2026

Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: Sources

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GST 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 had said on Friday. Sources in the know of the case said that the initial investigation by the Directorate General of GST Intelligence (DGGI) is investigating a case of online money gaming, which is banned in India.



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