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Unauthorized Practitioners & Individuals (UAPs)
Dineshkumar Baldaniya

Lakshmi Overseas Consultant

  • Ahmedabad
  • India
Risk Score 5
UAP-B: Individuals Working Independently with No License or Registered Company
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Associated People

Dineshkumar Baldaniya
N/A

Findings

  • Apprehension of Contravention of Immigration and Asylum Act 1999 of United Kingdom
  • Contravention of Immigration and Refugee Protection Act (IRPA) 2001 of Canada
  • Contravention of Migration Act 1958 of Australia
  • Unlicensed practitioner of immigration service for multiple countries
  • Falsification of Client Documents
  • Submission of Falsified Documents
  • Forgery of Official Immigration Documents
  • Operating a Fraudulent Consultancy
  • Involvement in Sham Marriages
  • Immigration Fraud
  • Forgery of Legal Immigration Documents
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Website

  • https://laxmioverseas.com/
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Case Link(s)

  • https://timesofindia.indiatimes.com/city/ahmedabad/visa-firms-forge-every-document-cid-crime-raids-reveal-human-smuggling-network/articleshow/106073549.cms
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