Unauthorized Corporates, Entities & Supporting Networks (UACE-SNs)
Amit Kakkar
Easy Visa Education Consultants Private Limited
- Chandigarh
- India
Suresh Kumar
Shivang Sharma
Amit Kakkar
N/A
Findings
- Contravention of Immigration and Refugee Protection Act (IRPA) 2001 of Canada
- Contravention of Migration Act 1958 of Australia
- Unlicensed practitioner of immigration service for two countries
- Serious Apprehension of Fraud
- Deceptive Marketing and Payment Schemes like Fees After Visa
- Failure to Disclose Criminal Convictions
- Immigration Fraud
- Forgery of Legal Immigration Documents
- Exploiting Clients for Financial Gain through black mailing
- Racketeering via Immigration Services
- Criminal Charges
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Address
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Phone Numbers
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Email
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Social Media Content
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