The Enforcement Directorate searched fourteen locations across India concerning a money laundering investigation. This probe targets a large fraudulent toll collection racket operating at multiple plazas. Unauthorised mobile applications facilitated toll collection from vehicles with insufficient FASTag balances. The agency seized over one crore rupees in cash and froze eight bank lockers. Further investigation is underway to trace the financial trail and revenue loss.
Read more at the source
Disclaimer: The content of this post is sourced from external sites and is for informational purposes only. All rights and credits belong to the original authors and publishers.