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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.
Rakesh Jhunjhunwala on Covid second surge: Not every battle you can win but we have done well
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… Read MoreGMR Infrastructure Q4 results: Net loss narrows to Rs 723 croreIts consolidated total income during the January-March period dropped marginally to Rs 2,519.25 crore from Rs 2,554.31 crore a year ago.
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… Read MoreBanks with big corp exposure to benefit most from reboundSBI, ICICI and Axis are well-placed to profit from growth revival, says Motilal Oswal.
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… Read MoreTech-tonic shift: How brokerages are partnering startups to go digitalGone are the days when brokers manufactured their products in-house. Now they partner with startups that offer these services in the digital mode. Startups are giving brokerages a technological edge with a range of products a… Read MoreJ&K Bank board approves raising up to Rs 150 cr via employee stock purchase schemeThe compensation committee of the bank's board earlier this week had recommended to the board to raise up to Rs 150 crore by issuing shares under the employee share purchase scheme.
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