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Category: Banking

RBI Approves Ketan Merchant as Interim CEO of Fino Payments Bank
Posted inBanking

RBI Approves Ketan Merchant as Interim CEO of Fino Payments Bank

by Aditya KumarMarch 9, 2026March 9, 2026

Synopsis: The Reserve Bank of India has approved the appointment of Ketan Merchant as interim CEO of Fino Payments Bank for a period of three months or until the regulator takes a final view on the status of current CEO Rishi Gupta.   New Delhi: The Reserve Bank of India (RBI) has approved the appointment […]

Fino Payments Bank Limited clarifies stand on GST probe; says operations unaffected
Posted inBanking

Fino Payments Bank Limited clarifies stand on GST probe; says operations unaffected

by Aditya KumarMarch 4, 2026March 4, 2026
Fino Payments Bank Denies Shell Entity Links
Posted inBanking

Fino Payments Bank Denies Shell Entity Links

by Aditya KumarMarch 4, 2026March 4, 2026
Fino Payments Bank Limited clarifies stand on GST probe; says operations unaffected
Posted inBanking

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

by Aditya KumarMarch 2, 2026March 2, 2026
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

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