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

ReferIndia News

Looking for a side income?

Earn on your terms — become a freelancer with us!

Know more
News Image

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.

Checkout more news
Ad Banner

Your idea, online today

Launch your brand today, no experience needed

Start Now
ReferIndia News contact