Sambandh Fin diverted Rs 100 cr to cos linked to its promoters - Business News: Latest Share Market , Economy & Finance News | Trendmergers

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Sambandh Fin diverted Rs 100 cr to cos linked to its promoters

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 Stocks-Markets-Economic Times
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