During field verification observed that loan officer Kishan Kumar Verma/SF0079949 had embezzled 13 Borrower Loan Instalments, preclose and advance collection amount of Rs. 1,80,327/- and out of that Rs. 37,930 accounted in FIMO as EMI and now total of Rs. 1,42,397 yet to be recovered from the alleged staff.
We have collected evidence of borrowers i.e., Loan cards, Digital Payment, Borrower Written Statement & sub ledger.