印度当局调查加拿大学院洗钱和人口贩运关系问题。 Indian authorities investigate Canadian colleges over money laundering and human trafficking ties.
印度执法局正在调查加拿大大专院校和印度实体参与与人口贩运有关的洗钱计划的情况。 The Enforcement Directorate in India is investigating Canadian colleges and Indian entities for involvement in a money laundering scheme connected to human trafficking. 该探测器是继一个印度家庭试图从加拿大非法越境到美国而死亡之后进行的。 The probe follows the death of an Indian family attempting to illegally cross from Canada to the US. 据称,被告安排印度人在加拿大学院的学生入学,为非法进入美国提供便利,过境后还退学费。 The accused allegedly arranged student admissions for Indians in Canadian colleges to facilitate illegal entry into the US, with fees refunded after crossing the border. 边界附近几所加拿大学院周围有可疑迹象。 Suspicions surround several Canadian colleges near the border.