"Dear Team,

As per the findings of the CSS Team, verification conducted by Audit team in Jun 2025, it was observed that a fraud amounting to Rs.2,62,841/- has taken place. Specifically, the Loan Officer, Kamlesh Kumar Rauniyar/SF0072519, 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 Loan Officer collected EMI payments from 8 borrower, amounting to Rs. 2,62,841/- which has amount of 88,021/- recovered and posted in FIMO and the rest amount 1,74,820/- again failed to record these transactions in FIMO."