ED Warns Against Fake Summons & 'Digital Arrest' Scams, Introduces QR Code-Based Verification System

The Enforcement Directorate (ED) has issued a strong warning to the public about an alarming rise in cases of fake summons and fraudulent practices involving impersonation of ED officials. The agency cautioned that several “unscrupulous persons” have been circulating forged summons with the intention of cheating or extortion.

Since such fraudulent summons closely resemble genuine ones, unsuspecting individuals often find it difficult to distinguish between real and fake notices. To curb this menace, the ED has launched a system-generated summons mechanism that includes a QR code and a unique passcode at the bottom of every summons.

Verification System for Summons

Under the new system, individuals receiving a summons can verify its authenticity through two methods:

1. QR Code Verification

- Scan the QR code printed on the summons, which redirects to the ED's official website.

- Enter the unique passcode provided.

- If valid, the system displays details such as the name of the summoned party, the officer's designation, and the date of summons.

2. Direct Entry on ED Website

- Visit enforcementdirectorate.gov.in and click on the 'Verify Your Summons' menu.

- Enter the summons number and unique passcode.

- The system will then display the official summons details for cross-verification.

Authenticity checks can be performed 24 hours after the issuance date (excluding weekends and public holidays).

No Such Thing as 'Digital Arrest'

The agency also highlighted a scam where fraudsters trick individuals by showing fake “digital arrest” or “online arrest” orders, claiming to act on behalf of law enforcement agencies, including the ED.

The Directorate categorically clarified that there is no concept of digital or online arrest under the Prevention of Money Laundering Act (PMLA), 2002. All arrests made by ED are carried out physically, following due legal procedure.

Reiterating its commitment to tackling fraud, the ED urged the public to remain vigilant and avoid falling prey to impostors. “Arrests made by ED are done in person and through due process. The public is advised not to entertain fake calls, summons, or digital arrest claims,” the agency said.