Our Mailing Address:
Rainbow Investigations
Box 23026
1706-4th Street SW
Calgary, Alberta
T2R 0C5
|
|
|
Another Calgary Realtor Terminated
Another Calgary realtor has been terminated in real estate activities by the Real Estate Council of Alberta. Rani Gurmit Duhra can no longer trade in real estate. Duhra was a licensed realtor with Century 21 Bravo Realty in NE Calgary.
On January 21st, 2009 Rani Duhra, along with her husband Manjit Duhra were convicted of tax evasion in Calgary District Provincial Court. Between two companies in the land development / home building business to which they were directors of and themselves personally, the two people were fined a total of $733,250. As well, Rani Duhra was sentenced to a year of jail time to be served in the community.
The tax evasion story from Canada Revenue Agency can be found here.
The announcement by the Real Estate Council of Alberta can be found here.
Date of Story: Tuesday, June 09, 2009
Story Posted By: Ron Reinhold
Source: Ron Reinhold/RECA/CRA
Return to the Investigative News
To Top of Page |
|
|
 |
Rainbow Investigations Back On The Job
After a rough August, Rainbow Investigations carries on...
Tuesday, September 07, 2010
Message From Rainbow Investigations
A family emergency from Rainbow Investigations...
Friday, August 20, 2010
More Calgary Mortgage Fraud Exposed
Now finally the criminal enforcement world is getting into the Calgary morg fraud scene...
Friday, August 06, 2010
Edmonton Mortgage Fraudster Goes To Jail
The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
Saturday, June 26, 2010
Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit
Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
Sunday, June 06, 2010
|
PROVINCE OF ALBERTA:
Private Investigation
License Number
PA 31659.06.00 |
|