Fino Payments Bank routed illicit online gaming funds via shell firms and payment aggregators: Sources

GST authorities have arrested its MD and CEO Rishi Gupta for violating the law related to the GST, Fino Payments Bank had said on Friday.

Fino Payments Bank routed illicit online gaming funds via shell firms and payment aggregators: Sources
GST authorities have arrested its MD and CEO Rishi Gupta for violating the law related to the GST, Fino Payments Bank had said on Friday.

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