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).
هذه القصة مأخوذة من طبعة December 26, 2024 من Hindustan Times Amritsar.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة December 26, 2024 من Hindustan Times Amritsar.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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