Surrey provincial court. (File photo: Tom Zytaruk)

UPDATED: Couple faces 69 charges related to CBSA Surrey immigration fraud investigation

A couple who were directors of Can-Asia Immigration Consulting to make first appearance in Surrey provincial court on Tuesday

A couple who were directors of Can-Asia Immigration Consulting will make a first appearance in Surrey provincial court on Tuesday, Oct. 13, on 69 charges related to immigration fraud.

The accused are Rupinder “Ron” Singh Batth (54 counts) and Navdeep Kaur Batth (15 counts), both of Langley. Both are 51 years old. Charges include misrepresenting facts that can induce an error, counselling or attempting to counsel misrepresentation and communicating false information concerning someone’s immigration.

The offences are alleged to have occurred between October 2014 and November 18.

Three residents of Surrey, Vancouver and Oliver have also been charged.

The Canada Border Services Agency raided the Can-Asia office, which is now occupied by a different company, at Surrey’s Payal Business Centre in 2017.

The Now-Leader tried the company’s phone number on Wednesday and got a “voice-mail service has not been initialized” message. Shortly after, a former employee who identified herself as Ritu Anand told the Now-Leader she used to work there “when the company was open” but it doesn’t operate there any more.

“They’ve closed their business since last year,” she said. “This is just a number to let the clients know that the office is closed.”

“I’m sorry, I don’t want to comment,” she said in reference to the case before the court.

According to a 2011 report in the Asian Pacific Post, Rupinder Singh Batth moved to Canada in 1991 and established Can-Asia Immigration Consultancy Services Inc. in 1997.

READ ALSO: Delta man charged relating to fraudulent refugee claims

READ ALSO: Surrey drug dealer loses appeal in sassafras odour case

READ ALSO: Former worker at Surrey brewery claims he was bullied on the job

A CBC investigation revealed this week that a recently unsealed 110-page Information to Obtain document, filed by a CBSA officer, “describes in stunning detail” an alleged immigration fraud network implicating other consultants, 144 foreign nationals and 29 businesses – none of which claims have been proven in court.

The document, CBC reported, alleges fraud related to “different schemes to help foreign nationals obtain temporary work permits and permanent residency, as well as getting employers to ‘pad’ applications to hire temporary foreign workers.”

Here is the breakdown of the charges:

Rupinder “Ron” Singh Batth is charged with five counts (counselling misrepresentation) under Section 126 of the Immigration and Refugee Protection Act, 48 counts of misrepresentation under Section 127(a) and one count of misrepresentation under Section 127(b) of the IRPA.

Navdeep Kaur Batth is charged with 15 counts (counselling misrepresentation) under Section 126 of the IRPA.

Also charged is Gurtaj Singh Grewal, 52, of Surrey. Grewal, owner and director of Agiforce Security Ltd., is charged with 10 counts (counselling misrepresentation) under Section 126 of the IRPA and is to appear in Surrey provincial court on Oct. 15.

Vancouver resident Ved Parkash Kaler, 48, owner and director of VK Delivery & Moving Services Ltd. is charged with six counts (counselling misrepresentation) under Section 126 of the IRPA and is to appear in New Westminster provincial court on Oct. 19.

Oliver resident Randhir “Randy” Singh Toor, 56, owner and director of Desert Hills Estate Winery Inc. and Toor Vineyards is to appear in Penticton provincial court, charged with 18 counts (counselling misrepresentation) under Section 126 of the IRPA and 11 Criminal Code offenses including five counts of unauthorized possession of a firearm (Section 91(1)), five counts of unauthorized possession of a firearm (Section 92(1)), and one count of unauthorized possession of a prohibited device.

Judith Gadbois-St-Cyr, a spokesman with CBSA in Ottawa, told the Now-Leader on Thursday that the agency is “not in a position to provide details while the cases are before court. What is significant is that the accused allegedly committed offences and have now been charged accordingly.”



tom.zytaruk@surreynowleader.com

Like us on Facebook and follow Tom on Twitter

CourtImmigrationSurrey

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

This Crescent Beach home, located at 12505 22 Ave., was subject of a police search warrant June 18. (Google image)
Civil Forfeiture Office alleges Crescent Beach home used to launder money

Court documents request the home, and $85,000 to be turned over to the government

Incumbents Ravi Kahlon (BC NDP) and Ian Paton (BC Liberals) are set to serve another term in office representing Delta North and Delta South, respectively. (Submitted photos)
UPDATED: Incumbents hold on in Delta North, Delta South

Ravi Kahlon (BC NDP) and Ian Paton (BC Liberals) lead in their respective races; mail-in ballots still to count

Surrey firefighters battle a house fire near the 70A Avenue and 126A Street intersection early Sunday morning. According to a witness, it appears that the occupants were able to get out without injury. (Shane MacKichan photos)
PHOTOS: Fire causes extensive damage to Surrey home

Occupants able to escape without injury: witness

Delview Thanks4Giving committee members Alexa Liptak (left) and Amanda Quibing stand with the donation box outside the school’s front entrance. (James Smith photo)
Thanks 4 Giving food drive going drive-thru due to COVID-19

Organizers hope North Delta residents will come to them for Delview Secondary’s annual food drive

NDP headquarters on election night, Oct. 24, 2020. (Katya Slepian/Black Press Media)
ELECTION 2020: Live blog from B.C. party headquarters

BC NDP projected to win majority government – but celebrations will look different this election

NDP Leader John Horgan celebrates his election win in the British Columbia provincial election in downtown Vancouver, B.C., Saturday, Oct. 24, 2020. THE CANADIAN PRESS/Jonathan Hayward
Horgan celebrates projected majority NDP government, but no deadline for $1,000 deposit

Premier-elect says majority government will allow him to tackle issues across all of B.C.

FILE – Prime Minister Justin Trudeau greets Premier John Horgan during a press conference at the BC Transit corporate office following an announcement about new investments to improve transit for citizens in the province while in Victoria on Thursday, July 18, 2019. THE CANADIAN PRESS/Chad Hipolito
Trudeau congratulates Horgan on NDP’s election victory in British Columbia

Final count won’t be available for three weeks due to the record number of 525,000 ballots cast by mail

Comedic actor Seth Rogen, right, and business partner Evan Goldberg pose in this undated handout photo. When actor Seth Rogen was growing up and smoking cannabis in Vancouver, he recalls there was a constant cloud of shame around the substance that still lingers. Rogen is determined to change that. (Maarten de Boer ohoto)
Seth Rogen talks about fighting cannabis stigma, why pot should be as accepted as beer

‘I smoke weed all day and every day and have for 20 years’

Provincial Green Party leader Sonia Furstenau speaks at Provincial Green Party headquarters at the Delta Victoria Ocean Pointe in Victoria. (Arnold Lim / Black Press)
VIDEO: Furstenau leads BC Greens to win first riding outside of Vancouver Island

Sonia Furstenau became leader of BC Greens one week before snap election was called

NDP Leader John Horgan elbow bumps NDP candidate Coquitlam-Burke Mountain candidate Fin Donnelly following a seniors round table in Coquitlam, B.C., Tuesday, October 20, 2020. THE CANADIAN PRESS/Jonathan Hayward
Horgan, NDP head for majority in B.C. election results

Record number of mail-in ballots may shift results

Join Black Press Media and Do Some Good

Pay it Forward program supports local businesses in their community giving

RCMP crest. (Black Press Media files)
Mounties looking for teen boy ‘unlawfully at large’ from Riverview psychiatric hospital

Nolan Godron left the hospital, located at 2721 Lougheed Highway in Coquitlam, without consent on Saturday

The Canadian border is pictured at the Peace Arch Canada/USA border crossing in Surrey, B.C. Friday, March 20, 2020. More than 4.6 million people have arrived in Canada since the border closed last March and fewer than one-quarter of them were ordered to quarantine while the rest were deemed “essential” and exempted from quarantining. THE CANADIAN PRESS/Jonathan Hayward
Majority of international travellers since March deemed ‘essential’, avoid quarantine

As of Oct. 20, 3.5 million travellers had been deemed essential, and another 1.1 million were considered non-essential

Canada’s Chief Public Health Officer Theresa Tam responds to a question during a news conference Friday October 23, 2020 in Ottawa. Canada’s top physician says she fears the number of COVID-19 hospitalizations and deaths may increase in the coming weeks as the second wave continues to drive the death toll toward 10,000. THE CANADIAN PRESS/Adrian Wyld
Canada’s top doctor warns severe illness likely to rise, trailing spike in COVID-19 cases

Average daily deaths from virus reached 23 over the past seven days, up from six deaths six weeks ago

Most Read