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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.
India alleges Canadian schools linked to trafficking international students across Canada-U.S. border
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 international students across the Canada-United States border.
ED Probes Human Trafficking Racket Linked To Canadian Colleges Promising US Border Crossings To Indians
The Enforcement Directorate (ED) has launched an investigation into a human trafficking racket involving Indian individuals, entities, and Canadian colleges, following the tragic death of a four-member Indian family from Dingucha village in Gujarat.
ED probes Canadian colleges for trafficking Indians into US
The Enforcement Directorate has launched an investigation to probe against some Indian people, entities, and Canadian colleges for trafficking Indians into the United States through the Canadian 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
India Today on MSN
3h
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 ...
Bar & Bench
22h
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 ...
devdiscourse
3d
Revamping Money Laundering Investigations: New ED Guidelines
The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.
4d
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
ABP Live on MSN
2d
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 ...
20h
ED probing role of 262 Canadian colleges in trafficking of Indians into United States
The investigation is linked to the death of an Indian family near the Canadian border as they were attempting to illegally ...
realty.economictimes.indiatimes
17h
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 ...
Republic Business on MSN
1d
ED Fines Suzlon Energy: Here’s Why Suzlon Was Fined Rs 20 Lakh - Check Details
Suzlon Energy Ltd announced it has been penalised Rs 20 lakh by the Enforcement Directorate (ED) in Hyderabad for delays in ...
devdiscourse
3d
Gold Seizure and Alleged Money Laundering Scandal in Madhya Pradesh
A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...
Opinion
Deccan Chronicle
10h
Opinion
DC Edit | ED flags illegal migrant racket
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...
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