Loan Officer Abhishek Singh/SF0091408 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower accounts) on the names of 04 borrowers for the amounting to Rs. 16,500/- based on the evidence available.
Total Fraud Amount = Rs. 16,500/-
Amount Recovered and accounted in FIMO = Rs. 4,500/-
Net Fraud Amount to be recovered = Rs. 12,000/-