"1.Fraud has been identified by business team on 17-04-2025 against LO Rajesh kumar/SF0088082.
2.Complain team raised complaint on 17-04-2025 vide complaint number FN25-26-00350 respectively.
3.At the time of Complaint raised 1 borrower was affected of Rs.12700.
4.LO Rajesh kumar last working day from the branch was Transfer from Runi Saidpur Branch to Motipur-2 Branch on 23-04-2025. 
5.After verification done by Audit team out of 202 borrowers physical verified & 105 verified through telecall) 07 borrowers were affected of Rs.31753."