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Tag: misuse
India’s BluSmart deals with unpredictable future over fund abuse asserts
The founder presumably over used EV funding funds for individual expenditures such as deluxe residential properties.
Indian regulatory authority probes EV lending abuse by BluSmart founder
Sebi’s acting order declares that the Jaggi siblings abused EV lending funds for individual expenditures.
Indonesia investigates state financial institution's misuse of CSR funds
Previously, the headquarters of Bank Indonesia, the country’s central bank, also conducted similar operations.