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Illegal Immigration Scam: Canadian Colleges Under Probe
The Enforcement Directorate (ED) has launched an investigation into a human trafficking network that was allegedly helping Indian nationals engage in illegal immigration to the United States via Canada.
ED Probes Canadian Colleges, Indian Entities in Money Laundering Case
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
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.
Canadian colleges under ED's scanner for illegally trafficking Indians into US
The Enforcement Directorate has launched a probe against some Indian individuals and entities and Canadian colleges for trafficking Indians into the US via the Canadian border. The investigation is linked to the death of a four-member Indian family,
Swarajya
17h
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 ...
National Herald
2d
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 ...
Hosted on MSN
53m
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 ...
devdiscourse
2d
Revamping Money Laundering Investigations: New ED Guidelines
The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.
3d
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 ...
20h
Probe Agency's Big Reveal: Canada College 'Admission' To Illegal US Border Crossing
Links between two Maharashtra-based 'institutions' and an unspecified number of Canadian colleges - to illegally ferry Indian ...
22h
Santiago Martin case: SC tells ED not to access data from accused man’s electronic devices
The Supreme Court directed that the Future Gaming case be heard along with other matters about digital devices being seized.
devdiscourse
2d
Gold Seizure and Alleged Money Laundering Scandal in Madhya Pradesh
A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...
1d
Santiago Martin case | SC red line for ED: Can’t copy, access content from laptop, mobile phones
Santiago Martin’s company Future Gaming was the single largest donor of electoral bonds, having purchased Rs 1,368 crore in ...
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