Loan Officer Ajay Vishwakarma/SF0061420, was found involved in collection and pre-closure amount misappropriation (Collected EMIs, Pre-closure and Advance Collection but not posted to concerned borrower accounts) on the names of 47 borrowers for the amounting to Rs. 7,32,661/- based on the evidence available.

Total Fraud Amount = Rs. 7,32,661/-
Amount Recovered and Accounted in FIMO = Rs. 1,19,230/-
Net Fraud Amount to be recovered = Rs. 6,13,431/-