"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. 3360/- has taken place. Specifically, the Cluster Manager,  Tinku Singh/SF0089731, 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 Cluster Manager collected EMI payments from borrowers, amounting to Rs. 3360/-, which have amount of Rs.3360 has been recovered and posted in FIMO."