At the premises of Sanjay Dalmia, the ED has started raids in Odisha and Jharkhand related to the Jharkhand State Cooperative Bank Scandal. Sanjay Dalmia has committed fraud at the Jharkhand State Cooperative Bank, and raids are being carried out at seven different locations in Odisha and Jharkhand. Sanjay Dalmia has committed a scam with the Jharkhand Cooperative Bank of Rs 35 crore, and currently the ED team is examining the loan defaults and related documents and transactions.
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