Tag: Sandeep Singh Sidhu
-
Ryan Wedding busted – Iqbal Singh Virk = 9 years
Iqbal Singh Virk, Ranjeet Singh Rowal. Brampton truck driver Iqbal Singh Virk, 58 has been sentenced to nine years (108 months) in a U.S. federal prison after admitting his role in a cross-border transportation network moving large quantities of cocaine from California into Canada. Virk’s eventual plea agreement acknowledged that the conspiracy involved more than…
-
Sandeep ‘Sunny’ Singh Sidhu – Panjaab Transport
Panjaab Transport, recently placed into receivership by RBC who is owed $12m, has been accused of wage theft, driver exploitation, evading environmental regulations, as well as bank and tax fraud. Owner is Sandeep ‘Sunny’ Singh Sidhu. (sunny@panjaabtransport.com) Interim report of Receiver. 8777691 Canada Inc. o/a Panjaab Transport operated from Oakville, and was running a fleet…