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

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Authorities are searching 7 locations in Jharkhand and Odisha under the Prevention of Money Laundering Act (PMLA), according to officials. File | Photo Credit: PTI

The Enforcement Directorate (ED) conducted searches in seven locations across Jharkhand and Odisha in the Jharkhand State Co-operative Bank scam case, according to an ED source.

The case is related to alleged large-scale fraud committed by businessman Sanjay Kumar Dalmia in connivance with the then JSCB officials.

Authorities are searching 7 locations in Jharkhand and Odisha under the Prevention of Money Laundering Act (PMLA), according to officials.

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