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ED Probes Canadian Colleges Over Role in Human Trafficking
Hindustan Times Amritsar
|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).
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