Loan Officer Aakash Nayak/SF0072726 was found involved in collection misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 13 borrowers for the amounting to Rs. 39,860/- based on the evidence available.
Total Fraud Amount = Rs. 39,860/-
Amount Recovered and Accounted in FIMO = Rs. 1,300/-
Net Fraud Amount to be recovered = Rs. 38,560/-