The daily Pioneer reports that Enforcement Directorate is believed to have decided to investigate bank fraud worth around 38 crore in Jharkhand State Cooperative Bank.
The ED has sought copy of the FIR from CID to lodge a fresh case. It bears recall that the local police had lodged two FIRs in the matter.
The ex-manager of Saraikela-Kharsawan branch of Jharkhand State Cooperative Bank Sunil Kumar Sathpathi connived with Sanjay Dalmia a resident of Saraikela to dupe the bank.
A series of scam in the cooperative bank was exposed last year in a report of the then state registrar of the department Suchetra Sinha.
