"Dear Team,

Based on the findings of the Internal Audit team for June 2025, the following key points have been observed regarding Loan Officer Jitendra Singh Solanki (SF0082545):

Incident Overview:

Action Noted: Jitendra Singh Solanki collected EMI from the borrower.

Issue: The entire collected EMI was not submitted to the branch as required.

Fraud Amount Details:

This table summarizes that while a portion of Rs. 2,020 was updated in FIMO, an outstanding amount of Rs. 29,254 remains unaccounted for and is pending recovery.
Note:-Due to current staffing limitations at the branch, a complete verification of all borrowers associated with LO Jitendra Singh Solanki could not be achieved. The available personnel are not sufficiently familiar with his field operations, which has affected the thoroughness of our review.
