मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
ED Probes Canadian Colleges Over Role in Human Trafficking
Hindustan Times Chandigarh
|December 26, 2024
The Agency Suspects a Few Canadian Colleges Located Near the Canada-US Border Are Involved in the Trafficking of Indian Nationals
NEW DELHI: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
The investigation is linked to the death of a four-member Indian family, hailing from Dingucha village in Gujarat. The four died of extreme cold while trying to cross the Canada-US border illegally on January 19, 2022.
The ED said it took cognizance of an Ahmedabad Police FIR against Bhavesh Ashokbhai Patel, who emerged as the main accused in the matter, and a few others, to file a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA).
यह कहानी Hindustan Times Chandigarh के December 26, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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Hindustan Times Chandigarh
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Hindustan Times Chandigarh
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Hindustan Times Chandigarh
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Hindustan Times Chandigarh
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Hindustan Times Chandigarh
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5 mins
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Hindustan Times Chandigarh
A MUSICAL DELIGHT: PITBULL IN INDIA, SHASHWAT GOES GLOBAL
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1 min
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