"Dear Team,

As per the findings of the CSS Team, verification conducted by Audit team in May 2025, it was observed that a fraud amounting to Rs.2,400/- has taken place. Specifically, the Loan Officer, Sandeep Singh/SF0067699, collected amounts from borrowers but failed to perform the following actions:

The collected amount was not posted in FIMO.

The collected amount was not deposited in the branch.

Additionally, it was observed that the Loan Officer collected EMI payments from 1 borrower, amounting to Rs. 2,400/- again failed to record these transactions in FIMO."