"The conclusion of this investigation is that LO Dinesh Kumar/SF0093317 has collected EWI amounts from some borrowers and at different centers. Which becomes ₹ 6360 and out of which ₹ 720 is recovered, but the rest ₹ 5640.00 is pending to be recovered. After this, he absconded on 29 Apr 2025.
Fraud details are as below
Gross fraud amount - ₹ 6360.00
Amount recovered - ₹ 720.00
Net fraud amount - ₹ 5640.00"