"On May 21st, 2024, fraud collections were updated in the system from HO. However, the branch's system appears to operate on backdated data from May 1st, 2024. Subsequently, Branch Manager Yogesh Patail deleted fraud collection entries without checking his emails. 
One loan entry was deleted on May 25th, 2024. Three loan entries were deleted on May 24th, 2024.
During the investigation, the physical cash tallied with FIMO
Excess cash was not available in the branch during physical cash verification."