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National News

The Siasat Daily

National / The Siasat Daily

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Shell shocked: Fino Bank CEO held as DGGI unravels Rs 3,000-cr betting racket

Hyderabad:The Directorate General of GST Intelligence (DGGI) on Monday, March 9, arrested Rishi Gupta, the chief executive officer (CEO) of Fino Payments Bank, in connection with an online betting fraud case, alleging that he facilitated the onboarding of fictitious programme managers and helped operate a network of 36 shell companies to route illegal transactions. Gupta Get the latest updates in Hyderabad City News , Technology , Entertainment , Sports , Politics and Top Stories on WhatsApp & Telegram by subscribing to our channels. You can also download our app for Android and iOS .

10 Mar 2026 2:29 pm