Dear Team, After verification by the Internal Audit team in July 2025, it was determined that Branch Manager Laxman Singh (Employee ID: SF0063051) collected both EMI payments and the full loan disbursement recovery from borrowers but failed to submit these funds to the branch. This omission resulted in a significant financial discrepancy and constitutes internal fraud. The Total fraud amount identified is Rs.1,27,200/-,In which Rs-37,990 Collected and Recoverd In Fimo but Branch Manager Laxman singh/SF0063051 has not posted FIMO  amount Rs.89,210/- is to be pending for recovery.