ED raids 7 locations in Jharkhand State Co-op Bank fraud case

The Enforcement Directorate has conducted raids at seven locations as part of its investigation into an alleged large-scale fraud at the Jharkhand State Co-operative Bank. The case centres on businessman Sanjay Kumar Dalmia, who is accused of committing the fraud.

Details about the specific amounts involved or the nature of the fraudulent transactions have not yet been disclosed. The ED's action marks the latest development in what authorities are treating as a significant financial crime case in the state.