"Dear Team,

As per the findings of the IA Team, verification conducted by Audit team in May 2025, it was observed that a fraud amounting to Rs.6,140/- has taken place. Specifically, the Loan Officer, Pintu Singh/SF0082411, 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 2 borrowers, amounting to Rs. 6,140/- again failed to record these transactions in FIMO."