ED uncovers alleged involvement of dozens of Canadian colleges in Human Trafficking of Indian Nationals

The Enforcement Directorate (ED) has uncovered a disturbing web of human trafficking and immigration fraud involving dozens of Canadian colleges and universities, sparking a major international investigation. The shocking revelations, which stem from the tragic deaths of an Indian family attempting to illegally cross the Canada-U.S. border in 2022, have highlighted a potentially vast scheme exploiting the immigration systems of both countries.

In January 2022, a family of four from Dingucha village in Gujarat froze to death while trying to cross the Canada-US border in Manitoba during severe winter conditions. Their deaths have now brought to light the extent of a larger criminal operation allegedly involving human traffickers who exploit Canada’s student visa system to facilitate the illegal entry of Indian nationals into the United States.

According to the Enforcement Directorate, the alleged trafficking network is operated by two entities in Mumbai, which orchestrated the illegal human trafficking of Indian nationals into the US through Canada. The operation exploited Canada’s student visa system, with individuals being enrolled in Canadian colleges under the pretense of pursuing higher education. However, once in Canada, instead of attending their classes, these individuals would bypass their studies and cross the Canada-US border illegally.

The process allegedly worked as follows: Indian nationals were charged hefty fees, ranging between Rs 55 lakh and Rs 60 lakh per person, to secure admission to Canadian institutions. Once the individuals arrived in Canada on student visas, the fees paid to the colleges were refunded to the students’ accounts, and they were sent across the border into the United States, bypassing their educational commitments altogether.

The ED has confirmed that one of the Indian entities involved in this operation referred approximately 25,000 students annually to colleges in foreign countries, while another entity referred more than 10,000 students each year. Their investigation also uncovered an intricate network of 1,700 agents across Gujarat and 3,500 agents throughout India, with around 800 agents currently active in the illegal operation. These agents were instrumental in coordinating the fraudulent admissions and facilitating the smuggling process.

One of the most startling aspects of this investigation is the alleged involvement of Canadian colleges in the trafficking operation. The ED claims that at least 112 Canadian colleges had entered agreements with one of the entities involved, while over 150 institutions were linked to the other entity. These agreements were reportedly made on a commission basis for every student enrolled.

However, while the allegations have not been proven in court, they have cast a dark shadow over Canada’s education system, with experts questioning the integrity of these institutions. While some universities may have acted in good faith, others may have been complicit in a system that prioritised financial gain over ethical recruitment practices.

Ken Zaifman, a Winnipeg-based immigration lawyer, criticised the lack of oversight, suggesting that many Canadian institutions failed to adequately vet the agents they appointed to recruit international students. “Some universities were a little more diligent, but not all,” Zaifman said. “They were appointing agents and attracting students, and it never occurred to them that maybe the movement of these students was not genuine.”

The investigation has raised serious concerns about the vulnerability of Canada’s immigration system to exploitation by transnational criminals. Experts argue that Canada’s “honour-based” immigration system lacks the oversight and technological infrastructure needed to prevent such large-scale fraud.

Further compounding the issue is the involvement of private, often unregulated colleges in Canada, which may have played a central role in facilitating the illegal immigration scheme. Robert Huish, an associate professor at Dalhousie University, pointed out that many of the colleges involved in the trafficking scheme are likely “fly-by-night” private institutions rather than reputable universities. These institutions, Huish explained, may not even have legitimate curricula or proper accreditation but instead operate as fronts to facilitate immigration fraud.

“Some of these private colleges that were facilitating this trade aren’t really colleges. They’re abandoned offices with outdated software, and that’s the whole curriculum,” said Huish. This highlights the lack of regulatory scrutiny that allows unscrupulous institutions to operate unchecked, contributing to the exploitation of students and the Canadian immigration system.

In response to the allegations, the Royal Canadian Mounted Police (RCMP) has initiated contact with Indian law enforcement agencies to gather additional information on the ongoing investigation. However, Colleges and Institutes Canada, which represents Canada’s post-secondary institutions, stated that it had no details on the colleges allegedly involved in the scandal. The IRCC, which manages the student visa process, has assured the public that it has taken steps to strengthen the integrity of the international student program.

Since 2023, the IRCC has implemented several new measures, including a cap on enrollment levels at Designated Learning Institutions (DLIs), increased verification of acceptance letters, and stricter financial requirements for study permit applicants. However, experts argue that these measures have come too late to prevent the current crisis from spiraling out of control.