The fraud investigation is not required in this case of Nagod Branch bearing complaint number - FN25-26-00060, as the case is related to “Fake death claim settlement” of borrower Rajkumari/357826774. The death claim was settled by uploading the fake Death Certificate by the Branch Manager Vijay Kumar Sahu/SF0032582 and now the loan account of the borrower has been closed.

Moreover, the 2 more instances of fake death claim settlements have been observed during the investigation i.e. of Borrowers Archana Kushwah/357280693 and Raja Bai Kushwah/356871569 as the loan was disbursed to these borrowers without informing them, and later death claims of these borrowers have been settled by uploading a fake death certificate of the husband. 

The outstanding balance of these 3 borrowers is “ZERO” at present. 

Kindly convert the Financial complaint into Non-Financial.
