ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case
The case is related to alleged large-scale fraud committed by businessman Sanjay Kumar Dalmia
The Enforcement Directorate (ED) carried out searches at seven locations in Jharkhand and Odisha, as part of an investigation into the Jharkhand State Co-operative Bank scam, a statement from an ED source revealed. The alleged fraud, involving businessman Sanjay Kumar Dalmia, was allegedly carried out with the help of former officials of the Jharkhand State Co-operative Bank (JSCB). The ED is currently conducting searches under the Prevention of Money Laundering Act (PMLA), according to officials.
Written by urgent.news from The Hindu's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
