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ED raids multiple States in fraud NHAI toll plaza collection case

ED conducts raids across multiple states in a money laundering investigation linked to fraudulent NHAI toll plaza collections.

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hindustantimes.com

thehindu.com

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thehindu.comStai leggendo9 g fa

ED raids multiple States in fraud NHAI toll plaza collection case

ED conducts raids across multiple states in a money laundering investigation linked to fraudulent NHAI toll plaza collections.

originale

hindustantimes.com8 g fa

NHAI toll fraud: ED, Lko zonal searches 14 premises in 7 states, UTs

The ED conducted searches across multiple states in a money-laundering probe linked to fraudulent toll collection at NHAI plazas, using unauthorized software.

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Timeline cronologica

mercoledì 2 settembre 2026·hindustantimes.com
ED searches 14 premises across seven states, UTs in NHAI toll fraud case
The operation aims to trace diversions and identify individuals involved with unauthorized software applications. | India News
mercoledì 2 settembre 2026·thehindu.com
ED raids multiple States in fraud NHAI toll plaza collection case
ED conducts raids across multiple states in a money laundering investigation linked to fraudulent NHAI toll plaza collections.

ED raids multiple States in fraud NHAI toll plaza collection case

Confronto fonti

ED raids multiple States in fraud NHAI toll plaza collection case

NHAI toll fraud: ED, Lko zonal searches 14 premises in 7 states, UTs

Timeline cronologica

ED searches 14 premises across seven states, UTs in NHAI toll fraud case

ED raids multiple States in fraud NHAI toll plaza collection case

NHAI toll fraud: ED, Lko zonal searches 14 premises in 7 states, UTs

ED raids multiple locations in Keralam in hybrid ganja smuggling money-laundering case

Toll collection fraud follow-up: ED seizes ₹1.03 cr, freezes eight bank lockers