1. Fraud has been identified by business team on 11-06-2025 against BM Guddu Kumar/SF0046421. 2. Complain team raised complaint on 11-06-2025 vide complain number FN25-26-00985. 3. At the time of Complain raised 01 borrower was affected of Rs 14880. 4. After verification done by the Audit team out of 151 , 22 borrowers were affected by Rs.314428 .(155906+158522=314428-47064=267364) 5.Apart this cash closing shortage amount of Rs 155906/- BM Guddu Kumar/SF0046421 has collect preclose amount from approx 25 borrower,but entry EMI wise in FIMO & all amount did not deposit in bank by him. 6. BM Guddu Kumar/SF0046421  also went from the branch on 09-06-2025.