"Dear Team,

As per the findings of the CSS Team, verification conducted by Audit team in May 2025, it was observed that a fraud amounting to Rs.79,536/- has taken place. Specifically, the Loan Officer, Piyush Rai/SF0092222, 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 24 borrower, amounting to Rs. 79,536/- which has amount of 6,520/- recovered and posted in FIMO and the rest amount 73,016/- again failed to record these transactions in FIMO.

 FN25-26-00605.zip
