Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 36,520/- has taken place. Specifically, the Loan Office Rajpal Singh/SF0072550, 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 06 borrowers, amounting to Rs.36,520/-, and again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Pindwara (RJ3003) branch. Upon review, it has been confirmed that the case actually pertains to the Sabla (RJ2982) branch.