Loan Officer Sandeep Yadav/SF0087093 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 4,040/- based on the evidence available.
Total Fraud Amount = Rs. 4,040/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be recovered = Rs. 4,040/-