The Hindu National · DistrictNews · 2026-09-02
ED raids multiple States in fraud NHAI toll plaza collection case
ED raids multiple States in fraud NHAI toll plaza collection case. The action was launched under the Prevention of Money Laundering Act after the central agency took cognisance of two police FIRs. The searches aim at recovering digital and documentary evidence, identifying beneficiaries and tracing proceeds of crime, they said. The FIRs allege use of unauthorised software applications for generating toll receipts and “diversion” of toll collections outside the official accounting mechanism.
Why it matters. This case highlights the enforcement of anti-money laundering laws to tackle large-scale financial fraud affecting national infrastructure revenue.
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