{
  "id": 8162538,
  "title": "ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case",
  "url": "https://urgent.news/2026/09/18/ed-raids-7-locations-in-jharkhand-state-co-op-bank-fraud-case",
  "topic": "world",
  "section": "World",
  "published": "2026-09-18T03:13:20.000Z",
  "source": {
    "name": "The Hindu",
    "slug": "the-hindu",
    "url": "https://www.thehindu.com/news/national/jharkhand/ed-raids-7-locations-in-jharkhand-state-co-op-bank-fraud-case/article71479266.ece"
  },
  "original_language": "en",
  "account": "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.",
  "summary": "The case is related to alleged large-scale fraud committed by businessman Sanjay Kumar Dalmia",
  "key_points": [
    "ED conducts raids at seven locations in Jharkhand and Odisha",
    "Investigation into Jharkhand State Co-operative Bank fraud",
    "Sanjay Kumar Dalmia allegedly involved in alleged fraud"
  ],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 1,
    "also_reported_by": []
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}