Thursday, October 15, 2020

CFO, three others allege fraud at Sambandh Finserve

The whistleblowers said that the management has inflated the company’s assets under management through fictitious loans and also diverted funds to other entities.

source https://economictimes.indiatimes.com/industry/banking/finance/cfo-three-others-allege-fraud-at-sambandh-finserve/articleshow/78692055.cms

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