Discussed with employee and other committee members. During the fraud incident, employee was working as TLO and he was asked to collect the money from customer. Employee collected the money and signed the loan card and handed over the cash to and receipt to Vishnu SF0078176 and BM Venkateswara Rao Undrajavarapu(SF0046647). 
Considering the non-involvement of employee, we have warned him to take care of such errors henceforth and closing this case with Drop charges. 