India alleges Canadian colleges linked to smuggling of individuals into US
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the Canada-US border.
ED says it uncovered 262 Canadian colleges linked to human trafficking network
The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a human trafficking network
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
India alleges Canadian colleges linked to trafficking foreign students over Canada-U.S. border
Prosecutors said Harshkumar Patel co-ordinated a sophisticated operation while Shand was a driver who was supposed to pick up 11 Indian migrants on the Minnesota side of the border. Only seven survived the foot crossing. Canadian authorities found the Patel family later that morning, dead from the cold.
Indian law enforcement agency uncovers involvement of 262 Canadian colleges in human trafficking cases
A Canadian student visa was obtained for these individuals, but upon arriving in Canada, they 'illegally' crossed the US-Canada border instead of attending the college, the agency said in a statement.
India alleges widespread trafficking of international students through Canada to U.S.
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying students across the Canada-United States border.
Trudeau Jolted? India Takes Big Action With Probe Against Canada Colleges For 'Trafficking' Indians
The Enforcement Directorate (ED) of India has launched a significant investigation into the alleged involvement of certain Canadian colleges and Indian entities in a money laundering and human trafficking case.
Bar & Bench1d
How courts pushed back against Enforcement Directorate in 2024
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
India Today on MSN21h
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The New Indian Express on MSN8h
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual ...
Al Bawaba News13h
Drug dealer takes his own life during police operation in Baghdad
ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...
India Today13h
ED lens on Union Minister Chirag Paswan's aide, simultaneous raids in 3 cities
The ED is conducting raids at multiple locations associated with Hulas Pandey, a former Bihar legislator and a prominent ...
Deccan Chronicle1dOpinion
DC Edit | ED flags illegal migrant racket
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...
realty.economictimes.indiatimes1d
UP entity illegally using out tradename, ED action not linked to us: Kalpataru Group
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
Mamata Banerjee to visit Sandeshkhali on Dec 30, her first visit since protests
Sandeshkhali witnessed tensions after an Enforcement Directorate team, which went to raid Shahjahan Sheikh’s house in ...