Fino Bank used shell cos, to evade GST, say sources
- Posted on February 28, 2026
- By Financial Express
- 6 Views
Fino Bank used shell cos, to evade GST, say sources
DGGI has arrested Fino Payments Bank CEO Rishi Gupta in a multi-crore GST evasion case involving online gaming and shell companies. The move has triggered a debate on executive accountability and business climate in India.
