Bank-wise Number of Fraud Cases Involving Raising of Loans on Basis of Fake Documents under Cheating and Forgery in India (2011-2012 to 2014-2015-upto June 2014) | ||||||||
(Rs. in Crore) | ||||||||
Bank | 2011-2012 | 2012-2013 | 2013-2014 | 2014-2015 (April - June) | ||||
No. of Cases | Amt. Involved | No. of Cases | Amt. Involved | No. of Cases | Amt. Involved | No. of Cases | Amt. Involved | |
Allahabad Bank | ||||||||
Andhra Bank | ||||||||
Bank of Baroda | ||||||||
Bank of India | ||||||||
Bank of Maharashtra | ||||||||
Canara Bank | ||||||||
Central Bank of India | ||||||||
Corporation Bank | ||||||||
Dena Bank | ||||||||
IDBI Bank | ||||||||
Indian Bank | ||||||||
Indian Overseas Bank | ||||||||
Oriental Bank of Commerce | ||||||||
Punjab & Sind Bank | ||||||||
Punjab National Bank | ||||||||
State Bank of Bikaner & Jaipur | ||||||||
State Bank of Hyderabad | ||||||||
State Bank of India | ||||||||
State Bank of Mysore | ||||||||
State Bank of Patiala | ||||||||
State Bank of Travancore | ||||||||
Syndicate Bank | ||||||||
UCO Bank | ||||||||
Union Bank of India | ||||||||
United Bank of India | ||||||||
Vijaya Bank | ||||||||
Grand Total |