The Enforcement Directorate (ED) has uncovered a significant human trafficking network involving 262 Canadian colleges and two Indian entities. These institutions allegedly facilitated the illegal migration of Indian nationals to the United States via Canada.
Investigation Details:
- Institutional Agreements: The ED’s investigation revealed that approximately 112 Canadian colleges had agreements with one Indian entity, while over 150 colleges were linked to another. These collaborations were purportedly used to enroll Indian students, who were then trafficked to the U.S.
- Agent Networks: One Indian entity maintained around 1,700 agents in Gujarat, with about 800 actively involved. The other entity had approximately 3,500 agents across India. These agents recruited individuals seeking to migrate to North America.
Case Background:
The investigation was initiated following the tragic deaths of a family of four from Dingucha village, Gujarat, found frozen near the Canada-U.S. border on January 19, 2022. This incident highlighted the perilous routes used by human traffickers.
Operational Tactics:
The traffickers charged each individual between ₹55 to 60 lakh (approximately $70,000 to $80,000) for illegal entry into the U.S. They facilitated admissions into Canadian educational institutions to secure student visas, which were then misused for unauthorized migration to the U.S.
Enforcement Actions:
The ED conducted search operations in Mumbai, Nagpur, Gandhinagar, and Vadodara, resulting in:
- Asset Seizures: Bank accounts containing ₹19 lakh (around $25,000) were frozen, and various incriminating documents and digital devices were confiscated.
- Vehicle Seizures: Two vehicles linked to the accused were also seized.
Implications:
This investigation underscores the exploitation of international education systems by human traffickers. The involvement of numerous Canadian colleges raises concerns about the adequacy of due diligence in student admissions and visa processes.
Conclusion:
The ED’s findings reveal a complex network of human trafficking operating under the guise of educational opportunities. This case serves as a stark reminder of the need for stringent checks and international cooperation to combat such illicit activities.