During field verification, it was observed that loan officer Vishal Kumar Kanaujiya/SF0054110 had embezzled 27 borrowers’ collection and advanced collection amounts totaling Rs. 1,42,910/-. We have collected loan cards, Cash receipts copy and Digital Payment copy, and borrower written statements as evidence. Out of that only Rs. 3,470 accounted in FIMO and not Rs. 1,39,440 yet to be recovered from the alleged staff.
A total fraud of Rs. 1,42,910/- was identified during the investigation, and out of that Rs. 3470/- was recovered (accounted in FIMO as EMI), and now a total of Rs. 1,39,440/- is yet to be recovered from the alleged staff.