Toll Collection Fraud Follow-up: ED Seizes ₹1.03 Cr, Freezes Eight Bank Lockers
8 Articles
8 Articles
About 100 highway plazas used illegal apps to collect toll from vehicles not bearing FASTag stickers: ED - The Tribune
The Enforcement Directorate (ED) on Thursday claimed that about 100 highway plazas across the country, run by NHAI-authorised entities, used two 'unauthorised' apps to collect illegal toll worth crores of rupees from vehicles not bearing FASTag stickers.
ED Raids 14 Locations Across India in Toll Plaza Scam, Seizes Cash Worth Rs 1.03 Crore
New Delhi/Allahabad, September 3, 2026 (Yes Punjab News) The Enforcement Directorate (ED) on Tuesday conducted searches at 14 premises across Uttar Pradesh, Rajasthan, Madhya Pradesh, Jammu and Kashmir, West Bengal and the Delhi-NCR region as part of its money-laundering investigation into a nationwide toll plaza scam. The searches were carried out by the ED’s Allahabad […]
ED raids 14 locations across India in toll plaza scam, seizes over Rs 1 crore cash
New Delhi/Allahabad, Sep 3 (SocialNews.XYZ) The Directorate of Enforcement's (ED) Allahabad Sub-Zonal Office on Tuesday conducted search operations at 14 premises spread across Uttar Pradesh, Rajasthan, Madhya Pradesh, Jammu & Kashmir, West Bengal, and Delhi-NCR under the Prevention of Money Laundering Act (PMLA), 2002. The action forms part of an ongoing investigation into the "Toll Plaza Scam" involving large-scale fraudulent toll collection. …
The ED has raided 14 locations in seven states and territories, including Uttar Pradesh, under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002.
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