Dear Team, During an in-depth review, it was determined that Loan Officer Chandra Prakash Soni (Emp. ID SF0081695) collected full pre-closure amounts from borrowers at multiple centers but failed to record these receipts in FIMO. Of the ₹104,598 collected, only ₹46,020 has been recovered to date, leaving a net shortfall of ₹58,578. 2. Details of Incident Staff Member: Name: Chandra Prakash Soni Employee ID: SF0081695 Role: Loan Officer Nature of Fraud: Collected pre-closure payments in cash or cheque Did not update FIMO system, creating unrecorded liabilities.