Dear Team,

Based on the findings from the Internal Audit (IA) Team, it was observed during verification conducted in April 2025 that fraud amounting to Rs. 4,260/- has taken place. Specifically:

The Loan Officer, Raju Ram Chouhan (SF0075689), collected amounts from borrowers but:

Did not post the collection amount in FIMO.

Did not deposit the collection amount in the branch.

The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 4,260/- and failed to record these transactions in FIMO.