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Canadian Colleges Under ED Scanner
The New Indian Express Shivamogga
|December 26, 2024
The Enforcement Directorate (ED) is probing the alleged role of some Canadian colleges as well as Indian entities in a money laundering case linked to the trafficking of Indians into the US through the Canada border, officials said.
The ED took up the probe after a four-member Indian family hailing from Gujarat froze to death while trying to cross the Canada-US border in January 2022. The ED case is based on an FIR by Ahmedabad Police against main accused Bhavesh Ashokbhai Patel and others, who allegedly arr
Cette histoire est tirée de l'édition December 26, 2024 de The New Indian Express Shivamogga.
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