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.
(With PTI inputs)
Published – September 18, 2026 08:43 am IST
