Crime59 minutes ago
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ED Raids Jharkhand Co-op Bank in Major Fraud Case Involving Dalmia
The Enforcement Directorate (ED) has raided seven locations in Jharkhand linked to a significant fraud case involving businessman Sanjay Kumar Dalmia. This operation targets alleged large-scale financial misconduct within the state cooperative bank. The investigation highlights the ongoing efforts to combat banking fraud and ensure accountability in financial institutions.
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"Looks like the ED is busy chasing down fraudsters!"
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File ID: #395752Original Source: The Hindu ↗
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