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Category: Banking

Fino Payments Bank MD & CEO Rishi Gupta arrested under GST Act; CFO to oversee operations
Posted inBanking

Fino Payments Bank MD & CEO Rishi Gupta arrested under GST Act; CFO to oversee operations

by Aditya KumarMarch 2, 2026March 2, 2026

Synopsis: Fino Payments Bank’s MD & CEO Rishi Gupta has been arrested under provisions of the CGST and SGST Acts in connection with an investigation linked to certain business partners.   New Delhi: Fino Payments Bank Limited on Thursday informed exchanges that its Managing Director and CEO, Rishi Gupta, has been arrested under provisions of […]

YES Bank curbs forex card transactions after fraud attempts; $0.28 mn exposure flagged
Posted inBanking

YES Bank curbs forex card transactions after fraud attempts; $0.28 mn exposure flagged

by Aditya KumarFebruary 27, 2026February 27, 2026
IDFC FIRST Bank Pays ₹583 Cr to Haryana Govt Amid Ongoing Fraud Probe
Posted inBanking

IDFC FIRST Bank Pays ₹583 Cr to Haryana Govt Amid Ongoing Fraud Probe

by Aditya KumarFebruary 25, 2026February 25, 2026
Axis Bank denies bidding for stake in CreditAccess Grameen Limited
Posted inBanking

Axis Bank denies bidding for stake in CreditAccess Grameen Limited

by Aditya KumarFebruary 23, 2026February 23, 2026
IDFC FIRST Bank appoints KPMG for forensic audit in ₹590-crore suspected fraud case
Posted inBanking

IDFC FIRST Bank appoints KPMG for forensic audit in ₹590-crore suspected fraud case

by Aditya KumarFebruary 23, 2026February 23, 2026
AU Small Finance Bank clarifies Haryana de-empanelment; says no financial impact
Posted inBanking

AU Small Finance Bank clarifies Haryana de-empanelment; says no financial impact

by Aditya KumarFebruary 23, 2026February 23, 2026
IDFC FIRST Bank flags ₹590 crore fraud at Chandigarh branch; four officials suspended
Posted inBanking

IDFC FIRST Bank flags ₹590 crore fraud at Chandigarh branch; four officials suspended

by Aditya KumarFebruary 23, 2026February 23, 2026
ICICI Prudential Life gets partial relief in ₹216 crore GST case; to file further appeal
Posted inBanking

ICICI Prudential Life gets partial relief in ₹216 crore GST case; to file further appeal

by Aditya KumarFebruary 21, 2026February 21, 2026
Canara HSBC Life Insurance Company Limited flags minor insider-trading code breach; issues warning to employee
Posted inBanking

Canara HSBC Life Insurance Company Limited flags minor insider-trading code breach; issues warning to employee

by Aditya KumarFebruary 14, 2026February 14, 2026
Bad loans at record low: SCBs’ gross NPA ratio falls to 2.15% by Sept 2025, PSBs lead the clean-up
Posted inBanking

Bad loans at record low: SCBs’ gross NPA ratio falls to 2.15% by Sept 2025, PSBs lead the clean-up

by Aditya KumarFebruary 10, 2026February 10, 2026

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