"1. Fraud has been identified by business team on 22-05-2025 against  LO Ankul Kumar /SF0091147.
2. Complain team raised complaint on 27-05-2025 vide complain number FN25-26-00769.
3. At the time of Complain raised 01 borrower was affected of Rs 2880.
4. After verification done by the Audit team out of 317 (228 borrower Visit through field verification & 89 borrower verified Through calling verification) , 03 borrowers were affected by Rs.7200.
5.  LO Ankul Kumar /SF0091147 also went from the branch on 29-04-2025 ."
