ED Raids Multiple States in Fraud NHAI Toll Plaza Collection Case
The agency said forensic checks and NHAI records corroborated unauthorized software used to generate toll receipts and divert collections.
- On Wednesday, The Enforcement Directorate conducted searches at 14 premises investigating "fraudulent" toll collection at various National Highway Authority plazas.
- The agency initiated action under the Prevention of Money Laundering Act after two police FIRs alleged operators used unauthorised software to facilitate "diversion" of toll collections.
- Forensic examination and National Highway Authority records corroborated deployment of unauthorised software that generated toll receipts outside official accounting mechanisms.
- Searches targeted 14 premises across Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Kashmir, Madhya Pradesh, Delhi-NCR, and West Bengal to recover digital and documentary evidence.
- Investigators are analyzing seized materials to identify beneficiaries involved in the fraud and trace the proceeds of crime from the alleged toll diversion scheme.
21 Articles
21 Articles
ED Acts On Fake Toll Collection In 7 States, Unauthorised Software Used To Collect Toll
<p>The Enforcement Directorate (ED) on Monday launched a major search operation in connection with alleged fraudulent toll collection and the diversion of toll proceeds outside official government accounts. The ED's Lucknow zonal office began simultaneous searches at 14 locations under the Prevention of Money Laundering Act (PMLA).</p> <h2>Searches Across 7 States</h2> <p>The searches are being carried out in Uttar Pradesh, Rajasthan, Maharashtr…
ED Raids 14 Places in Case of Fraudulent Toll Collection at Various NHAI Toll Plazas
Get latest articles and stories on India at LatestLY. The searches are being conducted under the Prevention of Money Laundering Act (PMLA), 2002, covering premises located in Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, National Capital Region (NCR) and Kolkata in West Bengal. India News | ED Raids 14 Places in Case of Fraudulent Toll Collection at Various NHAI Toll Plazas.
ED Searches 14 Premises Across Delhi-NCR, UP, Rajasthan in Fraudulent Toll Collection Case
Lucknow, September 2, 2026 (Yes Punjab News) The Enforcement Directorate (ED), Lucknow Zonal Office, on Wednesday conducted searches at 14 premises in connection with an investigation into alleged fraudulent collection of toll charges at various National Highways Authority of India (NHAI) toll plazas. The searches, carried out under Section 17 of the Prevention of Money […] The post ED Searches 14 Premises Across Delhi-NCR, UP, Rajasthan in Frau…
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