"The conclusion of the investigation is that LO Ashish Pnwar/SF0090331 collected pre closure amount and EWIs form some borrowers at different centers but did not updated the accounts of concern borrowers.
Fruad details are as below
Gross fraud amount - ₹ 13550.00
Amount recovered - ₹ 1800.00
Net fraud amount - ₹ 11750.00"