Complaint available of two borrowers, Preliminary Fraud Rs 4480/-.( borrower HINA PARVEEN SYED AHMAD-353501105 and NUSRAT SURUR MOHAMMAD SALEEM-353055912)
After the Investigation:-
1. Borrower HINA PARVEEN SYED AHMAD-353501105's Advance EMI has already been returned to the borrower by Loan Officer Gautam Bandu Kokane/SF0072625 in Jan-2025, Rs 2240/- without confirmation.
2. Borrower NUSRAT SURUR MOHAMMAD SALEEM-353055912  fraud amount is Rs. 2240/-. The same has been recovered and posted in FIMO on 16 Apr 2025 before the investigation.