IA Observations during Fraud Investigation:
During the field investigation, we observed that loan officer Ashish Kumar/SF0053604 had embezzled advance EMI and collection amount of Rs. 26,840 from 04 borrowers, and out of that, only Rs. 4,480/- was accounted in FIMO as EMI basis. Now a total of Rs. 22,360 yet to be recovered from him.