Loan Officer Arvind Malviya/SF0076353 was found involved in collection misappropriation (Collected EMI and Advance Amounts but not posted to concerned borrower account) on the names of 13 borrowers for the amounting to Rs. 68,740/- based on the evidence available.

Total Fraud Amount = Rs. 68,740/-
Amount Recovered and accounted in FIMO = Rs. 7,200/-
Net Fraud Amount to be Recovered = Rs. 61,540/-