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KSHAMTA FOUNDATION
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...
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