Dear Team,
As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 71,120/- has taken place. Specifically, the Loan Officer, Kamlesh Kumar Verma (SF0078333), collected amounts from borrowers but 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 Loan Officer collected EMI payments from 5 borrowers, amounting to Rs. 71,120/-, which have amount of Rs.48,860 has been recovered and posted in FIMO, and the rest amount of Rs.22,260 has again failed to record these transactions in FIMO.