Home Banks and Financial Institutions Co-operative Banks Scheduled Co-operative Banks
Sample Data Format
 Selected State/Agency-wise Position of Frauds in Cooperative Banks of India
(As on 31.03.2008) 
 (Rs. in Lakh) 
 States  State Cooperative Banks (SCBs)   District Central Cooperative Banks (DCCBs) 
 No. of Cases  Banks Involved  Branches Involved  Amount Recovered  Amount o/s  Provision Made  Cases Ref. To RBI/CBI  No. of Cases  Banks Involved  Branches Involved  Amount Recovered  Amount o/s  Provision Made  Cases Ref. to RBI/CBI 
 Gujarat                             
 Goa                             
 Kerala                             
 Uttarakhand                             
 Rajasthan                             
 Karnataka                             
 Tamil Nadu                             
 Orissa                             
 Punjab                             
 Haryana                             
 Chandigarh                             
 Assam                             
 Maharashtra                             
 Madhya Pradesh                             
 West Bengal                             
 Bihar                             
 Andhra Pradesh                             
 Jammu & Kashmir                             
 Chhattisgarh                             
 Mizoram                             
 Jharkhand                             
 Sikkim                             
 Himachal Pradesh                             
 Uttar Pradesh                             
 Meghalaya                             
 Manipur                             
 Arunachal Pradesh                             
 Delhi                             
 India                             
 
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