- Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: Sou The Economic Times
- [Update] Fino Payments Bank’s CEO Rishi Gupta Arrested Inc42
- GST overreach? FM Sitharaman to look into Fino Payments Bank chief’s arrest The Times of India
- Who Is Rishi Gupta? Fino Payments Bank CEO Held After ‘Steering Bank To Profit In 3 Yrs Post Launch’ | Here’s Why News18
- Fino Bank CEO’s arrest linked to GST probe of illicit fund flows from online money gaming The Indian Express
Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: Sou The Economic Times[Update] Fino Payments Bank’s CEO Rishi Gupta Arrested Inc42GST overreach? FM Sitharaman to look into Fino Payments Bank chief’s arrest The Times of IndiaWho Is Rishi Gupta? Fino Payments Bank CEO Held After ‘Steering Bank To Profit In 3 Yrs Post Launch’ | Here’s Why News18Fino Bank CEO’s arrest linked to GST probe of illicit fund flows from online money gaming The Indian Express by Soban News (international And National News)