During field verification, it was observed that loan officer Suryaprakash Patel/SF0073300 had embezzled 22 borrowers’ collection, Pre-close and advanced collection amounts totaling Rs. 2,75,140/-. We have collected loan cards, Cash receipts copy and Digital Payment copy as evidence.
A total fraud of Rs. 2,75,140/- was identified during the investigation, and out of that Rs. 63,020/- was recovered (accounted in FIMO as EMI), and now a total of Rs. 2,12,120/- is yet to be recovered from the alleged staff.