"Dear Team,

As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 2780/- has taken place. Specifically, the Loan Officer,  Dilip Meena/SF0073641, 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. 2780/-, which have amount of Rs.350/- has been recovered and posted in FIMO, and the rest amount of Rs.2430 has again failed to record these transactions in FIMO.