Loan Officer Anand Sin/SF0084893 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower account) on the names of 02 borrowers for the amounting to Rs. 6,520/- based on the evidence available.

Total Fraud Amount = Rs. 6,520/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be Recovered = Rs. 6,520/-