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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.

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WRITTEN BY:

Darshan Kumar K the CEO of Extent DC and Planotech Events & Marketing(opc) Pvt Ltd Bangalore.