ED says it uncovered 262 Canadian colleges linked to human trafficking network
The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a human trafficking network
ED Probes Human Trafficking Racket Linked To Canadian Colleges Promising US Border Crossings To Indians
The ED suspects the involvement of 262 Canadian colleges in the racket, which facilitates illegal migration under the guise of student admissions. Searches were conducted at eight locations in Mumbai, Nagpur, Gandhinagar, and Vadodara as part of the probe into Bhavesh Ashokbhai Patel, who is accused of orchestrating the operation.
ED probing role of 262 Canadian colleges in trafficking of Indians into United States
The investigation is linked to the death of an Indian family near the Canadian border as they were attempting to illegally enter the United States in 2022.
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
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.
Over 260 Canadian Colleges, Rs 60 Lakh Per Person: Trafficking Of Indians Into US Under ED Lens
The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian colleges, facilitating illegal migration of Indians to the US through student visas.
Bar & Bench6h
How courts pushed back against Enforcement Directorate in 2024
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
realty.economictimes.indiatimes2h
UP entity illegally using out tradename, ED action not linked to us: Kalpataru Group
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
devdiscourse3h
Kalpataru Group Distances Itself from Fraudulent Activities Amid ED Raids
Mumbai's Kalpataru Group has clarified its non-association with any Uttar Pradesh-based group's illicit activities. This comes following ED's raids in a money laundering case, which saw misuse of ...
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
Republic Business on MSN11h
ED Fines Suzlon Energy: Here’s Why Suzlon Was Fined Rs 20 Lakh - Check Details
Suzlon Energy Ltd announced it has been penalised Rs 20 lakh by the Enforcement Directorate (ED) in Hyderabad for delays in ...
devdiscourse2d
Revamping Money Laundering Investigations: New ED Guidelines
The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.
Bengal school job case: Special court hearing today to monitor progress of framing charges
Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...
Bid to acquire ill-gotten gains not money laundering: Delhi Court
A Delhi court has declined to take cognisance of a chargesheet against Adhunik Corporation Limited (ACL) and its two ...
National Herald3d
ED’s tactical shift: A response to mounting criticism?
In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...