January 4, 2024 – Regional Police Fraud Bureau has apprehended 42-year-old Hardish Khinda of Norval for alleged renovation frauds in Mississauga and Brampton. The arrest follows investigations into a series of incidents between September 2021 and February 2023.
Khinda, AKA Sunny, conducted business through Weaver Home Improvement and North Side Renovations. Authorities accuse him of signing five renovation contracts, pocketing $37,000 in deposits, and subsequently failing to deliver on promised services or refund deposits.
On November 23, 2023, investigators arrested and charged Khinda with Defrauding the Public. He appeared before the Ontario Court of Justice in Brampton on December 18, 2023. The police suspect additional victims and urge them to come forward.
To aid the ongoing investigation, individuals with information are urged to contact the Fraud Bureau at (905) 453–2121, ext. 3335. Alternatively, tips can be left anonymously through Peel Crime Stoppers at 1-800-222-TIPS (8477) or peelcrimestoppers.ca.
Peel Regional Police stress the importance of thorough contractor vetting. Prospective clients are advised to seek personal referrals, check online reviews, and verify credentials before engaging with any contractor. This cautionary reminder comes as a proactive measure to prevent falling victim to potential scams and frauds in the future. Stay vigilant, and protect your investments.