Loan Officer Nitesh Nitesh/SF0081032 was found involved in collection, Advance collection & Pre-closure misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 11 borrowers for the amounting to Rs. 1,10,830/- based on the evidence available.
Total Fraud Amount = Rs. 1,10,830/-
Amount Recovered and Accounted in FIMO = Rs. 38,510/-
Net Fraud Amount to be recovered = Rs. 72,320/-