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India's trafficking claims against Canadian colleges reveal 'exploited' immigration system, experts say
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of illegally ferrying students across the Canada-U.S. border reveals the "staggering" extent to which holes in Canada's immigration system can be exploited,
India alleges Canadian colleges linked to smuggling of individuals into US
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the Canada-US border.
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.
India alleges Canadian colleges linked to trafficking foreign students over Canada-U.S. border
Indian law enforcement agencies are investigating alleged links between dozens of Canadian colleges and the smuggling of foreign students over the Canada-U.S. border. The Indian probe was launched after a 2022 incident near a Manitoba-U.
India alleges widespread trafficking of international students through Canada to U.S.
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying students across the Canada-United States border.
ED uncovers human trafficking network linked to Canadian colleges, Indian entities
ED finds human trafficking links with Canadian colleges and Indian agents. Authorities urge caution in overseas education plans.
Trudeau Jolted? India Takes Big Action With Probe Against Canada Colleges For 'Trafficking' Indians
The Enforcement Directorate (ED) of India has launched a significant investigation into the alleged involvement of certain Canadian colleges and Indian entities in a money laundering and human trafficking case.
6h
on MSN
ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
7h
Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
India Today on MSN
1d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
7h
ED conducts raids at premises of Chhattisgarh ex-excise minister in alleged liquor scam
The case pertains to allegations that a criminal syndicate, in connivance with excise officials, was bootlegging alcohol to ...
3h
Formula E race case: ED summons KTR
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
7h
ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
The Telegraph
3h
CBI searches premises of assistant director of Enforcement Directorate in Shimla
The assistant director of the
Enforcement
Directorate
(ED) posted at Shimla and his brother Vikas Deep, a senior manager ...
Deccan Herald
10h
Ex-Telangana minister K T Rama Rao summoned by Enforcement Directorate in Formula E case
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
The New Indian Express on MSN
1d
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The
Enforcement
Directorate
has provisionally attached assets in the form of demat account holdings, mutual ...
5h
on MSN
CBI on lookout for ED official over bribery charges
The CBI has recovered over a crore in cash from the house and hideouts of the ED official, including ₹54 lakh of the bribe ...
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