During the investigation we observed that Loan Officer SOUMEN GHOSAL/SF0070490 had embezzled 01 Borrower’s Loan Pre-close Rs. 22,300/-, 03 Borrower Disbursed Amount Recollected of Rs. 1,40,626/- and 04 Borrower’s Loan Instalment Rs. 73,260/- and not updated in FIMO. Total embezzlement amount of Rs. 2,36,186/- and out of that only Rs. 1,36,630/- accounted in FIMO as EMI.
CDL PRODUCT - As per borrower LUTIYA DEVI (359087416) statement she got LED TV on 17th Jan'2025 but she returns the product to loan officer Soumen Ghosal/SF0070490 on 23rd Jan'2025 and concern loan officer ran the EMI on monthly basis. Loan officer Soumen Ghosal/SF0070490 paid 03 installment (1610 X 03) of Rs. 4,830/- only.