According to Canadian media reports the Government of British Columbia has commenced legal action to seize assets from immigration consultant Vipan Datta, his wife, Ritu, consultant Kuldeep Kaur and her husband, Harnek Singh Pannu, because they have been used in “unlawful activities.”
The BC Government alleges that Datta and Kaur are “the operating minds” behind three companies – Far East Consultants, CEC Immigration Services, and Canadian Education and Career Services (CECS). Web content published by CECS states that it provides “student recruitment for Canadian colleges and universities.”
The asset forfeiture action follows a 2018 investigation by the Canada Border Services Agency “into the activities of V. Datta and K. Kaur and their business operations including Far East, CECS Ltd. and CIS Inc. for alleged immigration offences.” The BC Government now seeks to claim $600,000 seized by CBSA investigators during property searches, and linked real estate.
The BC Government’s lawsuit alleges that Datta and Kaur and their companies:
- colluded with “prospective, purported or actual Canadian employers” to get foreign nationals immigration status in Canada through “submitting fraudulent Labour Market Impact Assessments” and then claiming that a foreign worker was needed to fill vacancies
- were involved in “payroll cycling schemes whereby the defendants and employers created employment documentation for jobs that did not exist and/or for which the foreign national was not employed, for the purpose of misrepresenting work permits, LMIAs and employment as valid in return for material gain or financial benefit”, and
- “made misrepresentations to Canadian government agencies, including Employment and Social Development Canada, Immigration Refugees and Citizenship Canada and the Canada Border Services Agency.”
Education Agent due diligence – implement best practice
AgentBee’s education agent due diligence solution supports educational institutions to implement best practice education agent due diligence processes.
Educational institutions can use it to:
- do due diligence on education agents – check new agents before agreeing to work with them, and run regular checks on current agents.
- protect your brand – detect cases of unauthorised agents using your institution’s name, logo or other IP without permission.
Note for institutions in Australia, NZ and Manitoba – our solution supports compliance with your regulatory obligations regarding agent checking and monitoring.
Click here to find out more and arrange a demo.
Source: Vancouver Sun