"Dear Team,

As per the findings of the CSS Team, verification conducted by Audit team in June 2025, it was observed that a fraud amounting to Rs.2,780/- has taken place. Specifically, the Loan Officer, Subhash Ali/SF0080479, 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 1 borrower, amounting to Rs. 2,780/- again failed to record these transactions in FIMO."