"1. Fraud has been identified by business team on 06-05-2025 against LO Law Kush Kumar /SF0079739.
2. Complain team raised complaint on 07-05-2025 vide complain number FN25-26-00508.
3. At the time of Complain raised 01 borrower was affected of Rs 27000.
4. After verification done by the Audit team out of 119 (80 borrower Visit through field verification & 39 borrower verified Through calling verification)  borrowers 01 borrowers were affected by Rs.23000.
5. LO  Law Kush Kumar /SF0079739 also went from the branch on 14-01-2025 complete his notice period."
