ED Likely To Probe Fino Payments Bank Over Alleged GST Evasion
Published on: March 16, 2026, 3:34 p.m. | Source: NDTV Profit
Currently, Directorate General of GST Intelligence (DGGI) Hyderabad is probing the matter. The DGGI may also recommend filing an FIR in case suspicious fund flows linked to gaming transactions are found.
