Fino Payments Bank announced its business performance for April on May 8 after market hours, reporting steady growth in deposits and strong traction in its loan referral business. The bank added that ...

Rajesh Raman joins the FINOS Governing Board as the Bank's membership investment underscores its commitment to innovation and applied AI leadership. TORONTO, ON / ACCESS Newswire / April 13, 2026 / ...

Fino Payments Bank’s board has approved the appointment of former RBI executive Abhilash Ankathil as its chief compliance officer, effective April 6 The bank said that Ankathil will serve as CCO for a ...

Fino Payments Bank said in its regulatory filing that its planned conversion into a small finance bank is progressing within the central bank’s 18-month timeline. The Reserve Bank of India had granted ...

The sharp early sell-off in Fino Payments Bank stock followed the bank’s disclosure that Gupta had been arrested under the GST law. But later, Fino clarified that the arrest was linked to an ...

It was last down 5.2% at 182.50 rupees 09:48 a.m. IST. Benchmark Nifty 50 index (.NSEI), opens new tab was trading 1% lower. Sign up here. Late on Friday, Fino said that Gupta's arrest was linked to ...

The DGGI is investigating GST evasion by Fino Payments Bank, which is suspected of using shell companies and payment aggregators to funnel illicit funds generated by online money gaming, sources said ...

HYDERABAD: The Directorate General of GST Intelligence (DGGI), Hyderabad unit, on Friday arrested Rishi Gupta, managing director and CEO of Fino Payments Bank, in connection with an alleged online ...

Rishi Gupta, former MD and CEO of Fino Payments Bank, has been arrested for violating the law related to the Goods and Services Tax. At a special board meeting following the arrest, Ketan Merchant, ...

Rishi Gupta, the chief executive officer of Fino Payments Bank Ltd., has been arrested in connection with an investigation into GST violations. Image for representational purposes only. (Pexels) The ...

Fino Payments Bank said that tax authorities have arrested its CEO Rishi Gupta for violating GST law. The probe is related to business partner(s) of the bank, and not GST compliance by it, the bank ...

In a stern action, Rishi Gupta, Managing Director & CEO of Fino Payments Bank Ltd, has been arrested under the provisions of the CGST and SGST Act. “Investigation is relating to business partner(s) of ...