Loan Officer Pradhan Singh Rajput/SF0082065 was found involved in collection (Collected EMIs but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 2,250/- based on the evidence available.
Total Fraud Amount = Rs. 2,250/-
Amount Recovered and Accounted in FIMO = Rs. 0/-
Net Fraud Amount to be recovered = Rs. 2,250/-

Note: Information received to IA Team from CSS on 12-May-2025, Hence the Identification Date mentioned in the Excel Report as "12-May-2025". Post Investigation by IA Team, Mail raised to Complaints Team to Register the Complaint ID and on 16-May-2025 the Complaint ID registered by the complaints team.