💨 Abstract

The Enforcement Directorate (ED) is investigating Canadian colleges and Indian entities for their involvement in a money laundering case linked to trafficking Indians into the US from Canada. This investigation follows the death of a four-member Indian family attempting to illegally cross the Canada-US border. The ED alleges that the accused arranged admissions for Indians seeking to illegally enter the US in Canadian colleges, collected fees, and then facilitated their crossing into the US.

Courtesy: theprint.in