"Dear Team,

As per the findings of the Internal Audit (IA) Team during the verification conducted in Jun 2025, it was observed that a fraud amounting to Rs. 29800/- has taken place. Specifically, the Loan Officer,  Gyanee LAL/SF0068237, 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 1 borrower, amounting to Rs. 29800/- and again failed to record these transactions in FIMO.""
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