ED probes Canadian colleges for alleged involvement in trafficking Indians to US
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.
The Indian passport has improved its ranking. It now stands at 77th position in the Henley Passport Index-2025. This is an increase of eight places. Indian.. IndiaTimes
Air India Crash Mystery: A London-bound Air India flight — AI171 — carrying 242 people, including 169 Indian nationals, crashed shortly after takeoff from Ahmedabad’s Sardar Vallabhbhai Patel International Airport. The Boeing 787-8 Dreamliner was en route to London Gatwick when tragedy struck near Gujarat’s Meghani area. Among those aboard were Indian citizens, British nationals, Portuguese travelers, and one Canadian. In this video, we reveal the complete list of passengers, investigate their backgrounds, and examine the pressing question — what went wrong? Watch till the end for expert analysis and updates from officials.
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Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar.. IndiaTimes
Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online.. IndiaTimes
The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to.. IndiaTimes
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon... IndiaTimes