The micro lending firm in question used to create fake borrowing accounts and showed false disbursements in its system, E&Y said in the preliminary status report of the forensic audit. This confirms the allegations made by the company’s chief financial officer and three other senior executives.source https://economictimes.indiatimes.com/industry/banking/finance/fraud-at-sambandh-finserve-happening-for-past-8-years-ey-says-in-draft-report/articleshow/79062113.cms
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