
ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case
India's Enforcement Directorate conducted raids at seven sites linked to the Jharkhand State Cooperative Bank fraud investigation. Authorities are probing alleged large‑scale financial misconduct involving businessman Sanjay Kumar Dalmia. The operation aims to gather evidence and uncover the extent of the purported scheme, which officials say has impacted the cooperative banking sector in the state.