ED raids 7 locations in Jharkhand State Co-op bank 'fraud' case
- Posted on September 18, 2026
- By The Hindu
- 1 Views
- 1 min read
The Enforcement Directorate launches an extensive investigation into alleged financial irregularities at Jharkhand State Cooperative Bank, conducting simultaneous raids across multiple locations in Jharkhand and Odisha. The operation targets businessman Sanjay Kumar Dalmia in connection with suspected fraudulent transactions within the cooperative banking sector. These coordinated enforcement actions represent a significant crackdown on financial misconduct, highlighting regulatory authorities' commitment to protecting depositors and maintaining banking sector integrity in India's cooperative institutions.
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