Loan Officer Ankush Sureshsingh Rathod/SF0081731 was found involved in collection misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 04 borrowers for the amounting to Rs. 30,280/- based on the evidence available.
Total Fraud Amount = Rs. Rs. 30,280/-
Amount Recovered and accounted in FIMO = Rs. 7,500/-
Net Fraud Amount to be collected = Rs. 22,780/-