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Thursday, October 15, 2020

Home / Markets-Economic Times / CFO, three others allege fraud at Sambandh Finserve

CFO, three others allege fraud at Sambandh Finserve

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

from Markets-Economic Times https://ift.tt/3dwMD5Z
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