Sambandh Finserve diverted about Rs 100 crore to entities having connection with its promoters: Audit Report

The company diverted funds to entities such as Diya Dairy & Agroprocessors Pvt Ltd, Kshama Foundation, Regional Rural Development Centre (RRDC), DK Enterprises, Utkal Dairy. Funds were also diverted to individuals, people privy to the report said.

from Economy-News-Economic Times https://ift.tt/37xYYE3