During field verification observed that loan officer Rahul Kumar (SF0083247) had embezzled one Borrower Collection EMI (2240 x 4) of Rs. 8960 /-, but only (1970 x 2) Rs. 3940 was updated in FIMO in new loan (357383653) and the rest of the amount, Rs. 5,020/-  was not reported. A new loan (Viswas - 357383653) was disbursed on 02-Jun-2024 after deducting her previous outstanding, and the loan officer collected the EMI as per her closed loan.
A manual complaint registered on 02-04-25 vide complaint nos. F2526-04025 against case id DC-FY-2025-00213.