Fino Payments Bank
Notification
DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026
The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes
Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Columns
After JurisHour Report, Fino Payments Bank Shares Crash 19%Â
Shares of Fino Payments Bank plunged over 19% on Monday, hitting a fresh record...
GST
Lapses by Fino Payments Bank | DGGI Highlights Due Diligence Failures, Shell Entity Onboarding and Alleged Rs. 3,000 Crore Transaction Routing
In the ongoing investigation into a multi-crore illegal online betting network, the Directorate General...
GST
DGGI Hyderabad | Fino Payments Bank CEO Rishi Gupta Granted 2 Day Custody
In a significant development in the ongoing investigation into a multi-crore online betting and...
Latest articles
Notification
DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026
The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes
Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Indirect Taxes
Importer’s Consent to Enhanced Customs Value Doesn’t Bar Appeal; Valuation Must Follow Statutory Procedure: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad Bench, has held that...
Indirect Taxes
Adjudicating Authority Ignored Remand Directions, Reissued ‘Copy-Paste’ Order: CESTAT Quashes Service Tax DemandÂ
The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...