During field verification observed that loan officer Sandip Kumar Sharma/SF0073446 had embezzled 4 Borrower's EMI & Advance EMI Collection of Rs. 37,480/- and out of that Rs. 27,470/- accounted in FIMO. Now rest of the amount of Rs. 10,010/- yet to be recovered from the alleged staff.
We have collected evidence of borrowers i.e.,Loan Card, Digital Payment copy, Cash Receipt, Borrower Statement & sub ledger.