The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a human trafficking network

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.

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 an Indian family near the Canadian border as they were attempting to illegally enter the United States in 2022.

India’s Enforcement Directorate, investigating a money laundering case related to a Gujarati family who froze to death while trying to illegally cross over to the US from Canada, has found more than 2

The Enforcement Directorate has launched an investigation to probe against some Indian people, entities, and Canadian colleges for trafficking Indians into the United States through the Canadian border.