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Canadian Colleges Under ED Scanner
The New Indian Express Tiruchy
|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
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