
Border agency 'systemic collapse' allows man found guilty of immigration fraud to walk free and sue Canada
CBC
Gurpreet Singh, a 40-year-old Indian national, is suing the Canadian government and employees of the Canada Border Services Agency (CBSA), alleging they prosecuted him maliciously and violated his charter rights.
It's the latest twist in a massive immigration fraud saga in Saskatchewan that has been winding its way through the justice system for many years.
At the heart of that drama lies a big mistake by the CBSA.
"This was not a single lapse in judgement by a single individual," Justice Naheed Bardai wrote in a July 2025 Saskatoon Court of King's Bench decision.
"This was a systemic collapse."
In 2022, Bardai found Singh guilty of running an immigration fraud scheme — making fake job-offer letters and providing them to would-be immigrants from India.
But instead of convicting Singh and sending him to jail, the judge threw out the entire case, allowing Singh to walk free. The surprising turn of events began just moments before Singh was to be sentenced for his crimes.
His lawyers asked Bardai to declare a mistrial, alleging the CBSA and the Crown withheld crucial information that might have exonerated Singh. They also claimed a lead CBSA investigator intimidated witnesses.
The resulting mistrial hearing set off an unprecedented string of events — a series of bad decisions by CBSA officials that ended up undoing their two-year immigration fraud investigation.
In his July 23, 2025 ruling, Bardai granted a stay of proceedings in the criminal case against Singh, meaning he would receive no jail sentence and no criminal record.
Bardai said he made this move even though he continued to believe beyond a reasonable doubt that Singh was guilty. He said his hand was forced by the CBSA's conduct, which "offends society’s sense of fair play and decency."
Now Singh is pursuing compensation from the Canadian government in civil court and permanent residency in Canada on humanitarian and compassionate grounds.
One of his lawyers, Tavengwa Runyowa, said while some might look at this case and think Singh got off on a technicality, they should keep an open mind.
"He's now always going to have this watermark of alleged guilt on him ... based on an investigation that was not just severely flawed but that was designed, in our view, to give the court an inaccurate view of what the reality was," Runyowa said.

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