"1.Fraud has been identified by business team on 23-05-2025 against CM Mukesh Kumar Giri/ SF0033717.
2.Complain team raised complain against CM Mukesh Kumar Giri/SF0033717 on 26-05-2025 vide complain number :- FN25-26-00745.
3.At the time of complain raised 1 borrower was affected of Rs.3360 on 11-03-2025.
4.After verication done by Audit team out of 96 borrowers 3 borrowers were affected of Rs.11170 in which Rs.3360 was recovered and the total fraud amount was Rs.7810.
5.CM Mukesh Kumar Giri / SF0033717 last working date was 31-01-2025"
