The Enforcement Directorate (ED) has officially registered a money laundering case (ECIR) regarding a massive treasury withdrawal scam in Jharkhand.
Following a high-level probe initiated by CM Hemant Soren, investigators found evidence of fraudulent salary withdrawals from 12 different treasuries, including Ranchi, Hazaribagh, and Bokaro.
With 12 arrests already made by the SIT, the ED is now tracking the money trail, suspecting that the fraud might extend into the state’s health and education departments.
