Dear Team,

Following the verification conducted by the internal audit team in April 2025, it has been observed that a fraudulent transaction totaling Rs. 97,070/- occurred. Further, Loan Officer Bhuriya Rakesh Bhai was not posted in FIMO, and recovery of the amount is now required.

Additionally, it was identified that the Loan Officer collected EMI payments from 20 borrowers, amounting to Rs. 97,070/- but failed to post the transaction in FIMO.