| Bank-wise Number of Cheating/Forgery Cases and Amount of Loans on Basis of Fake Documents where Staff Involved in India (2012-2013 to 2015-2016-upto June 2015) | ||||||||
| Banks | 2012-13 | 2013-14 | 2014-15 | April 2015 - June 2015) | ||||
| No. of Cases | Amount (Rs. in Crore) | No. of Cases | Amount (Rs. in Crore) | No. of Cases | Amount (Rs. in Crore) | No. of Cases | Amount (Rs. in Crore) | |
| 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 and Sind Bank | ||||||||
| Punjab National Bank | ||||||||
| State Bank of Bikaner and Jaipur | ||||||||
| State Bank of Hyderabad | ||||||||
| State Bank of India | ||||||||
| State Bank of Mysore | ||||||||
| State Bank of Travancore | ||||||||
| Syndicate Bank | ||||||||
| UCO Bank | ||||||||
| Union Bank of India | ||||||||
| United Bank of India | ||||||||
| Vijaya Bank | ||||||||
| Grand Total | ||||||||
