New Delhi, March 2 Fino Payments Bank, whose Managing Director and CEO Rishi Gupta was arrested by the Directorate General of GST Intelligence (DGGI) on Monday, said the bank had not evaded any GST dues and was compliant with all regulations."The DGGI's investigation was related to the program...
cgstandsgstact2017
directorate general of gst intelligence (dggi)
fino payments bank
goods and services tax (gst)
nirmala sitharaman
online money gaming
payment aggregators
payments council of india (pci)
rbi
rishi gupta
shell companies
small finance bank
startup policy forum (spf)
upi
virtual payments address (vpa)
New Delhi, February 28 The Directorate of Goods and Services Tax Intelligence (DGGI) is investigating GST evasion by Fino Payments Bank, which is suspected of using shell companies and payment aggregators to channel illicit funds generated by online money gaming, sources said on Saturday."The...