Unauthorized Corporates, Entities & Supporting Networks (UACE-SNs)
Lt. Col. B.s. Sandhu
WWICS Group Of Companies
- Delhi
- India
Deepak Kochhar
Lt. Col. B.s. Sandhu
Devinder Sandhu
Parvinder Sandhu
N/A
Findings
- Contravention of Immigration and Refugee Protection Act (IRPA) 2001 of Canada
- Contravention of Migration Act 1958 of Australia
- Apprehension of Contravention of Immigration and Asylum Act 1999 of United Kingdom
- Unlicensed practitioner of immigration service for multiple countries
- Contravention of Immigration Advisers Licensing Act 2007 of New Zealand
- Operating a Fraudulent Consultancy
- Immigration Fraud
- Serious Apprehension of Fraud
- Illegal Branches or Network Across Various Countries
- Failure to disclose previous complaints, civil suites and criminal charges related immigration services
- Criminal Charges
Flagged
Address
Flagged
Phone Numbers
Flagged
Email
Flagged
Social Media Content
Tagged
Case Link(s)
- https://timesofindia.indiatimes.com/city/chandigarh/wwics-licence-cancelled/articleshow/61871436.cms
- https://indialegalnews.com/2018/07/31/wwics-immigration-fraud/
- https://timesofindia.indiatimes.com/city/chandigarh/canadian-court-criticizes-wwics-for-using-unlicensed-staff/articleshow/110097930.cms
- https://www.canlii.org/en/#search/text=wwics&resultIndex=1&searchId=2024-12-09T16%3A57%3A39%3A531%2Ffc3bedf0fa6f4bbc89066a73545a862b
