During field verification, we identified that loan officer Kishan Kumar Verma/SF0079949 had embezzled the 12 borrowers' loan preclose and collection amount of Rs. 1,38,216/- and out of that, only Rs. 9,660/- accounted in FIMO as EMI basis. Now, total of Rs. 1,28,556 is yet to be recovered from the alleged employee.
We have collected evidence of borrowers i.e., Loan cards, Digital Payment Screenshots & loan sub ledger.