ReferIndia News Fino Bank’s Gupta in DGGI custody; probe uncovers dummy managers, 36 shell entities

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Fino Bank’s Gupta in DGGI custody; probe uncovers dummy managers, 36 shell entities

Published on: March 10, 2026, 6:02 a.m. | Source: Times of India

Hyderabad: In the ongoing investigation into the multi-crore online betting fraud, the Directorate General of GST Intelligence (DGGI) has reportedly u.

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