The ED (Enforcement Directorate) has started raids in Odisha and Jharkhand from 18th September related to the Jharkhand State Cooperative Bank Scam. Businessman Sanjay Dalmia's house was raided in connection with the Jharkhand cooperative bank scam, as he is accused of fraud in the Jharkhand State Cooperative Bank scam. Raids are being carried out at seven locations in Jharkhand. Dalmia took a Rs 35 crore loan from the Jharkhand State Cooperative Bank. The team is currently investigating the matter related to the financial transactions at Sanjay Dalmia's residence.