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.
2 Sep 03:40 · The Hindu
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.
2 Sep 03:40 · The Hindu
NHAI toll fraud probe: ED conducts raids in Jammu
Jammu Tawi, Sep 02 : The Enforcement Directorate (ED) on Wednesday carried out searches at a premises in Jammu’s Gandhi Nagar as part of a nationwide money laundering investigation into an alleged fraud involving toll collection at National Highways Authority of India (NHAI) toll plazas. An official said in Jammu searches were conducted at the residence of Rakesh […]
2 Sep 19:37 · Northlines
ED Searches 14 Premises Across Seven Regions In Alleged NHAI Toll Fraud Case
NEW DELHI, Sept 2: The Enforcement Directorate (ED) on Wednesday conducted searches at 14 premises across seven regions in connection with an alleged fraud in toll collection at National Highways Authority of India (NHAI) plazas. The searches are being carried out under the Prevention of Money Laundering Act (PMLA) and cover locations in Uttar Pradesh, […]
2 Sep 07:24 · Northlines
ED Acts On Fake Toll Collection In 7 States, Unauthorised Software Used To Collect Toll
The searches are being carried out in Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR) and Kolkata.
2 Sep 05:15 · abp Live
last updated on 3 Sep 05:22