India  

ED probes Canadian colleges for alleged involvement in trafficking Indians to US

IndiaTimes Wednesday, 25 December 2024
The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The probe follows the death of an Indian family attempting to cross the Canada-US border. Authorities uncovered a network facilitating illegal immigration under the guise of academic admissions.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Indian people Indian people Citizens and nationals of India

'Living in harmony is our culture': Mohan Bhagwat as RSS marks 100 years

RSS chief Mohan Bhagwat asserted that Indians share a common DNA for over 40,000 years, emphasising harmony as India's cultural essence. Speaking at an event in..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

'Arvind Kejriwal, Sanjay Singh were awake until 2 am': Saurabh Bharadwaj recalls ED raid; thanks AAP workers, colleagues

Saurabh Bharadwaj expressed gratitude after an Enforcement Directorate raid at his home. The ED seized his phone during the raid. Arvind Kejriwal and Sanjay..
IndiaTimes

Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested - Video

Trinamool Congress MLA Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) in connection with the teachers' recruitment scam. Saha allegedly..
IndiaTimes

Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee

The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities in West Bengal school hiring. Saha,..
IndiaTimes

ED arrests Karnataka MLA KC Veerendra in multi-crore betting case

The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline..
DNA

ED busts Rs 130 crore illegal call centre scam targeting US citizens; freezes 30 bank accounts, seizes 8 luxury cars- See pics

The Enforcement Directorate (ED) has uncovered a massive scam orchestrated by young individuals operating illegal call centers, defrauding US citizens of over..
IndiaTimes

Related news from verified sources

'Document verification, door-to-door checking': Delhi Police begins crackdown on illegal Bangladeshi immigrants

Delhi Police have identified 175 individuals suspected of being undocumented Bangladeshi immigrants. As concerns rise about illegal immigration, authorities...
IndiaTimes Also reported by •Zee NewsMid-Day

Racket to facilitate illegal Bangladeshi immigrants busted in Delhi, 11 arrested

Delhi Police dismantle a significant illegal immigration network, arresting 11 individuals involved in producing counterfeit Aadhaar cards and voter IDs for...
IndiaTimes Also reported by •Zee NewsMid-Day

Borivali: Illegal hawkers back as BMC, police fail to launch coordinated action

Borivali: Illegal hawkers back as BMC, police fail to launch coordinated action
Residents alarmed that lack of coordination between civic authority and police might see reclaimed Bhaji Market Gully being run over by illegal vendors again
Mid-Day