1. Fraud has been identified by Internal Audit team on 23-05-2025 against LO Anil Kumar Yadav /SF0086862. 2. Complain team raised complaint on 07-06-2025 vide complain number FN25-26-00935. 3. At the time of Complain raised 1 borrower was affected of Rs 2030. 4. After verification done by the Audit team out of 373 (251 borrower Visit through field verification & 122 borrower verified Through calling verification)  borrowers 06 borrowers were affected by Rs.13680. 5. LO  Anil Kumar Yadav/SF0086862 also transfer from the branch  on 06-12-2024 to Turkoliya branch.