Darshan Dhaliwal of Brampton arrested for FRAUD




Darshan Dhaliwal of Brampton arrested for FRAUD

Darshan Dhaliwal, 42 of Brampton has been arrested and charged for a Fraud incident.

In August 2017, police allege that Darshan Dhaliwal met with a female Brampton resident and advised her that he would be able to double her money if she invested in him.Darshan Dhaliwal of Brampton arrested for FRAUD

Police say Dhaliwal obtained a large quantity of money and jewelry from the victim. After not receiving anything in return, the victim contacted police.

On Wednesday, June 27, 2018, Dhaliwal was arrested and charged with fraud over $5000.

Police says that the approximate total value of cash and jewelry defrauded is $74,000.Investigators believe there may be other victims who have not yet come forward.

Anyone with information related to this incident is asked to contact Peel Police’s Fraud Investigators at (905) 453-2121, ext. 3335.