"Dear Team,

Following our recent investigation, please find the summary and key findings regarding the case against Loan Officer Kisan Kumar Gautam (SF0080090):

1. Incident Overview
Misappropriation Detected: LO Kisan Kumar Gautam was found to have embezzled funds related to preclose and disbursed amount recollections from 11 borrowers.

Total Fraudulent Amount:

Gross Fraud Amount: ₹3,15,841

Recovery Status:

Amount Recovered: ₹1,25,320

Pending Recovery: ₹1,90,521

Employment Action: LO Kisan Kumar Gautam was terminated from the branch on 19th May 2025."
