Dear Team,

As per the findings of the CSS team, the Internal Audit (IA) Team conducted the verification in Jun 2025, it was observed that a fraud amounting to Rs. 6720/- has taken place. Specifically, the Branch Manager collected amounts from borrowers but only posted Rs. 6720/- not posted in FIMO failed to perform the following actions:

The collected amount was not posted in FIMO.

The collected amount was not deposited in the branch.

Additionally, it was observed that the Branch Manager collected EMI payments from 01 borrowers, amounting to Rs.6720/-  but not posted in FIMO , and again failed to record these transactions in FIMO.