National

Toronto man Amritpal Dhillon arrested in fraud investigation

Darpan News Desk Toronto Police, 04 Feb, 2021 10:47 PM

The Toronto Police Service would like to advise the public of an arrest made in a fraud investigation. It is alleged that between February 2018 through to January 2020, a man convinced family and friends to invest in his business venture which promised a 45% interest return.

On Tuesday, December 1, 2020, Amritpal Dhillon, 53, of Mississauga, was arrested and charged with:

1. five counts of Fraud Over $5,000

2. five counts of Possession of Proceeds Over $5,000.

He is next scheduled to appear in court at 2201 Finch Avenue West, on Friday February 19, 2021.

Police believe there are more victims.

Photo courtesy of Toronto Police.

Prev Next

MORE National ARTICLES

Man dies following police involved shooting in East Vancouver

Paramedics requested help with a 37-year-old man who was acting erratic and aggressive. The man had allegedly smashed the window to his room and was throwing large wooden objects out of the window onto the street.

Man dies following police involved shooting in East Vancouver

Mobile homes heavy power consumers: report

The study finds a mobile home that is about the size of an average apartment uses roughly the same amount of electricity as a townhouse twice its size.

Mobile homes heavy power consumers: report

Canada investigating timing of second vaccine dose

Pfizer-BioNTech's product is supposed to be given in two doses 21 days apart, and AstraZeneca's in two doses 28 days apart.

Canada investigating timing of second vaccine dose

Speed up vaccines, Trudeau to tell provinces

Concerns have emerged, however, that the payment of up to $1,000 is being claimed by people who are quarantining because they travelled outside the country.

Speed up vaccines, Trudeau to tell provinces

Vancouver home sales surge 53.4% in December

Vancouver real estate agents sold 1,026 detached homes, a 71.3 jump from December 2019. The board says the composite home price in Vancouver ended the year at $1,047,400, up 5.4 per cent from the same time last year.

Vancouver home sales surge 53.4% in December

Powerful wind storm buffets coastal B.C

Environment Canada's weather office says gusts of up to 120 km/h are possible in northern regions before easing by noon while winds of 70 to 90 km/h are forecast to hit the south coast by midday.