Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 42,640/- has taken place. Specifically, the Loan Officer Manish Khadav/SF0084236 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 eight borrowers, amounting to Rs 42,640/-, of which Rs. 1,460/- has been recovered and posted in FIMO, and the rest amount 41,180/-, again failed to record these transactions in FIMO. Note: - In this Case Actual CLV date is 08th April 2025 to 13th April 2025 as per Excel report but due to technical issue in the DAPS application, I have updated the 12th of April 2025 to 13th April 2025 in this Application.