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.
A proposed US bill, dubbed 'The One Big Beautiful Bill,' threatens to impose a 5% remittance tax on non-US citizens, including H-1B and green card holders,.. IndiaTimes
Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by.. IndiaTimes
Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
~PR.274~ED.102~HT.410~