Tag: Sambandh Finserve Private Limited

Samvandh
Rs 250 Crore Loan Fraud Allegations Against Micro Lender In Odisha

Rourkela: A microfinance company based in the Steel City Rourkela allegedly duped its loanees to the tune of Rs 250 crore. The allegations was brought against the Chief Executive Officer of Sambandh Finserve Private Limited, Deepak Kindo, son of a retired IAS officer, for reportedly laundering money to shell accounts through multiple forged loan accounts. […]

  • Sunday, 11 April 2021
scrollToTop