During the investigation, It was come to know that LO Shubham Tiwari/SF0075342 embezzled multiple borrowers installment on multiple date and centre of total amount of Rs.53000. And only Rs.2670 updated in fimo, Rest of Rs.50330 used for personal purpose.

Currently, LO Shubham Tiwari/SF0075342 transfferd from Pratapgarh/UPGL2117 to Amethi/UP3465 branch on 27-03-2025.

Total Fraud Amount- 53000/-
Fraud Amount Recovered- 2670/-
Fraud Amounting Pending for Recovery- 50330/-