During field verification, it was observed that Branch Manager Dinesh Kumar Yadav/SF0048194 had embezzled 6 Borrower’s collection, Priclose and advanced collection amounts totaling Rs. 92,709/-. We have collected loan cards, Cash receipts copy and Digital Payment copy, and borrower written statements as evidence.
A total fraud of Rs. 92,709/- was identified during the investigation, and out of that Rs. 26,240/- was recovered (accounted in FIMO as EMI), and now a total of Rs. 66,469/- is yet to be recovered from the alleged staff.