Fino Payments Bank Under GST Scanner Over Alleged Use of Shell Entities The Directorate General of GST Intelligence is investigating alleged GST evasion by Fino Payments Bank. The probe is linked to suspected use of shell companies and payment aggregators. Read More: https://thekanal.in/en-IN/details/fino-payments-bank-under-gst-scanner-over-alleged-use-of-shell-entities-9539 #banking