Loan Officer Raghuveer Singh/SF0037749 was found involved in Collection amount misappropriation (Collected EMI but not posted to concerned borrowers account) on the names of 02 borrowers for the amounting to Rs. 10,270/- based on the evidence available.

Total Fraud Amount = Rs. 10,270/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be Recovered = Rs. 10,270/-