ED Searches 14 Premises Across Seven States, UTs in NHAI Toll Fraud Case

The Enforcement Directorate (ED) on Wednesday conducted searches at 14 premises across seven states and Union Territories as part of its investigation into an alleged toll collection fraud involving the National Highways Authority of India (NHAI). The searches were carried out in Uttar Pradesh, Rajasthan, Maharashtra, Jammu and Kashmir, Madhya Pradesh, West Bengal and the National Capital Region. The action is part of a money-laundering investigation being conducted under the Prevention of Money Laundering Act (PMLA).

The case relates to allegations of manipulation in the toll collection system at NHAI toll plazas. Investigators are examining the suspected use of unauthorised software applications that allegedly enabled toll receipts to be generated outside the authorised system. According to the investigation, such a mechanism could have allowed some toll transactions to remain outside the official system, raising concerns over the possible diversion of toll revenue. The ED has been examining digital records and other material obtained during its investigation to determine how the alleged system operated and who may have benefited from it.

The latest searches are expected to focus on electronic devices, financial records, transaction details and other documents that could help investigators establish the suspected money trail. The agency is also looking into the individuals and entities allegedly connected with the operation of the unauthorised software.

The money-laundering case dates back to January 2025, when the underlying case was registered. The ED subsequently filed an Enforcement Case Information Report (ECIR) in May 2025. Since then, investigators have been examining the alleged irregularities and their financial implications. The multi-state operation indicates that the agency is investigating whether the suspected toll manipulation was restricted to a few locations or formed part of a wider network. Establishing the flow of funds and identifying the ultimate beneficiaries will be a key part of the investigation.

The ED has not so far disclosed the names of all individuals or entities whose premises were searched or specified the total amount of money allegedly diverted through the suspected scheme. The investigation is continuing. The allegations being examined by the agency are yet to be established before a court, and the searches themselves do not amount to a finding of guilt.

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