"Dear Team,

As per the findings of the business team the Internal Audit (IA) Team conducted the verification in Jun 2025, it was observed that a fraud amounting to Rs. 90,388/- has taken place. Specifically, the Loan Officer,  Khushiram Balai Pawar/SF0083983, 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 10 borrowers, amounting to Rs. 90,338/-, which have amount of Rs.5,510/- has been recovered and posted in FIMO and the rest amount of Rs.84,878 again failed to record these transactions in FIMO."