" Dear Team,
As per the findings of the Business Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs.75,210/- has taken place. Specifically, the  Loan Officer,Savariya Lal Meena (SF0070644), received 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 LO collected EMI payments from 24 borrowers, amounting to Rs. 75210/- and again failed to record these transactions in FIMO."