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# ED raids 14 locations across India in toll plaza scam, seizes over Rs 1 crore cash

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## 

The action forms part of an ongoing investigation into the "Toll Plaza
Scam" involving large-scale fraudulent toll collection.

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**New Delhi/Allahabad:** 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 probe was initiated on the basis of an FIR registered by Uttar
Pradesh Police concerning fraudulent practices at Atraila Toll Plaza in
Mirzapur and several other toll plazas across the country.

In January 2025, the state police had exposed a major fraud at Atraila
Shiv Gulam Toll Plaza, where an unauthorised mobile application was used
to collect tolls from vehicles that had no FASTag or insufficient
balance.

The illegal app generated fake receipts and concealed the collections
from the National Highways Authority of India’s (NHAI) official system,
thereby causing substantial revenue loss to the authority.

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ED investigators found that two unauthorised applications — ‘Mobdata’
and ‘Any’ — were developed and deployed to facilitate toll collection
from non-FASTag vehicles.

Dedicated portals were maintained to monitor these illegal collections.
Forensic examination of digital devices seized from the accused revealed
that the same mechanism was used at around 100 toll plazas. Digital
records showed unauthorised toll receipts running into crores of rupees.

Further investigation has brought to light the role of intermediaries
and toll collection entities entrusted by NHAI in deploying these
unauthorised applications.

A wider network of toll plazas and associated persons and entities has
been identified and is under detailed examination.

During the searches, the ED recovered and seized cash amounting to
approximately Rs 1.03 crore, along with books of account, financial
records, bank-related documents and digital devices. Eight bank lockers
were frozen.

A large volume of incriminating material relating to toll-wise
collection and reporting, non-FASTag collections, bank accounts,
financial transactions and suspicious communications was also seized.
Officials said the recovery of cash and digital evidence strengthens the
case of systematic diversion of public revenue through the unauthorised
toll collection system.

Further investigation into the money-laundering aspects of the scam is
in progress.

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<a href="https://www.bizzbuzz.news/tags/Enforcement-Directorate"
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