Canadian Colleges Under ED Scanner
The New Indian Express Anantapur|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.
Mukesh Ranjan @New Delhi

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.

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The New Indian Express Anantapur

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The New Indian Express Anantapur

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The New Indian Express Anantapur

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The New Indian Express Anantapur

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The New Indian Express Anantapur

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