"Dear Team,
As per the findings of the Bussines Team during the verification conducted in June 2025, it was observed that a fraud amounting to Rs. 596328/- has taken place. Specifically, the BLoan Officer Kan Singh Chouhan (SF0070544), collected amounts from borrowers but failed to perform the following actions:

The collected amount was not posted in FIMO.

The collected amount was not deposited in the branch.

Additionally, it was observed that the Loan Officer collected EMI payments from 29 borrowers, amounting to Rs. 339552/-, and again failed to record these transactions in FIMO.
Branch Staff do not aware of this loan officer's filed so they are verified only 29 borrowers of this Loan officer.

 Evidence RJ Mavli RJ2995 Complaint Number-FN25-26-008241.zip 
