Dear Team,

Based on the findings from the Internal Audit (IA) Team, it was observed during verification conducted in April 2025 that fraud amounting to Rs. 15,720/- has occurred. Specifically:

The Loan Officer, Raju Ram Gurjar (SF0068231), collected amounts from borrowers but:

Did not post the collection amount in FIMO.

Did not deposit the collection amount in the branch.

The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 15,720/- and failed to record these transactions in FIMO.