Loan Officer Dev Tiwari/SF0075563 was found involved in collection misappropriation (Collected EMIs/Advance EMI/Pre-closure amount but not posted to concerned borrower accounts) on the names of 10 borrowers for the amounting to Rs. 51,197/- based on the evidence available.

Total Fraud Amount = Rs. 51,197/-
Amount Recovered and Accounted in FIMO = Rs. 13,930/-
Net Fraud Amount to be recovered = Rs. 37,267/-