Customer Retention Associate Rahul Rajput/SF0080860 was found involved in collection and pre-closure amount misappropriation (Collected EMIs and Pre-closure amounts but not posted to concerned borrower accounts) on the names of 23 borrowers for the amounting to Rs. 2,33,327/- based on the evidence available.

Total Fraud Amount = Rs. 2,33,327/-
Amount Recovered and Accounted in FIMO = Rs. 8,4,20/-
Net Fraud Amount to be recovered = Rs. 2,24,907/-

Note: Complaint ID FN25-26-00461 belongs to Sultanpur Branch but the case registered in the DAPS under the branch name of Raisen/MPGL0843. The same was escalated to DAPS Team and HR but the resolution not yet done in the DAPS. Hence, the report is publishing under the branch name Sultanpur Branch. The LO has conducted the fraud in Sultanpur Branch.