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DEEPAK KINDO
Sambandh Finserve diverted about Rs 100 crore to entities having connection with its promoters: Audit ReportThe company diverted funds to entities such as Diya Dairy & Agroprocessors Pvt Ltd, Kshama Foundation, Regional Rural Development Centre (R...- Fraud at Sambandh Finserve happening for past 8 years, E&Y says in draft reportThe micro lending firm in question used to create fake borrowing accounts and showed false disbursements in its system, E&Y said in the pre...
- Lenders consider taking control of fraud-hit Sambandh FinserveMore than 30 lenders have a collective exposure of about Rs 400 crore to the company, which started defaulting since the beginning of this ...
- CFO, three others allege fraud at Sambandh FinserveThe whistleblowers said that the management has inflated the company’s assets under management through fictitious loans and also diverted f...
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