Morteq Lending Corp - Sandher Family Trust

A 'smoking gun' legal matter.

This smoking gun matter has draw eyeballs, some we know about, others we don't. After minimal due diligence there is a great deal reeking with Morteq Lending Corp. There are many, many serious red flags, ones that should attract the cops and CSIS. It goes without saying that FINTRAC would take an interest in Parminder Purewall and his many gangster clients.

The mayor of Langley Township, Eric Woodward (ewoodward@tol.ca), listed Morteq Lending as his company's mortgage lender in his nomination disclosure page: https://www.tol.ca/en/the-township/candidates.aspx#Completed-nomination-documents Its said Morteq's Sunjeev Bath has been a large Woodward donor over the last few years.

RCMP say the cleanup of a drug superlab in the Fraser Valley cost hundreds of thousands. It was 40 kilograms of fentanyl and its analogs, along with 5,000 kilograms of chemicals used to make more drugs. Other drugs were collected, including kilos of MDMA and methamphetamine. Cops also seized another 50 kilograms of fluorofentanyl, which is believed to have originated from the Chilliwack drug lab. The 'high level of sophistication' is when bootleg chemists make their fentanyl more potent.

P4 fentanyl refers to para-fluorofentanyl (pFF), a potent synthetic opioid analog of fentanyl. Fluorofentanyl is a fentanyl analogue with the addition of a fluorine atom. It is structurally similar to fentanyl but more lipid-soluble, increasing its potency and overdose risk. It is a strong mu-opioid receptor agonist, up to twice as strong as fentanyl. The margin between a dose and a fatal overdose is tiny.

Deoxo-Fluor is a specialized and expensive fluorinating agent. Its presence at the Sandher Lab bust in Falkland indicated a very high level of sophistication. Deoxo-Fluor is used to replace oxygen atoms (like those in N-Boc-3-pyrrolidinone) with fluorine atoms. Adding fluorine to a drug often makes it more potent. It helps it cross the blood-brain barrier more easily, and can make it harder for standard drug tests to detect. In an industrial lab setting, fluorinating could double production. Fluorination is a powerful tool in legitimate medicine, but in the hands of clandestine “super lab” chemists, it is used to create drugs that are much more lethal and addictive than their non-fluorinated counterparts. The presence of Deoxo-Fluor in Enderby confirmed that the Sandher's chemists were actively modifying molecules.

Even the public have drawn comparisons to the Falkland superlab bust when 54 kg of fentanyl or its analogs were uncovered in October 2024. Folks should notice, it's precisely the same operators.

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When executed Hardside Hells Angel Suminder “Ali” Grewal wanted to buy investment property in Maple Ridge, he turned to a Punjabi mortgage broker in Surrey to get financing. Despite terrible credit, collections and multiple court cases, he obtained a $860k mortgage for his company A. Grewal Holdings Ltd. When Grewal defaulted months later, that loan was paid out by Morteq Lending.

In April 2019, Grewal ceased to be a director of the company that bore his name. A realtor named Balpreet Bal replaced Grewal as a director. On Aug. 2, 2019, hours after Grewal was gunned down, a request was submitted to the B.C. corporate registry to change the name of the company from A. Grewal Holdings to 1083814 BC Ltd. MortEq president Parm Purewall had no comment.

BC Financial Services Authority (BCFSA) issued urgent orders against Balpreet Singh Bal and his Fraseridge Realty Ltd. and associated scams in late 2025. Bal was connected to Morteq Lending Corp. There are multiple cascading lawsuits ongoing with Morteq Lending Corp. Their 'high risk' model of providing capital to upper echelon organized Punjabi gangsters is going poorly.

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Chilliwack cops invited the media to the detachment on April 15, 2026.

On display was the dope from the bust of the 6th Sandher Crime Family connected 'superlab' in B.C. The Morteq Lending Corp lawsuit ties the Khalistani synthethic drug producers together conclusively. More than a dozen new charges have been slapped on the 2 bums busted red-handed at the lab.

Bir Singh Sandher, Sukhwinderjit Kaur Sandher

Principals include Bir Singh Sandher, brothers Sukhdev Singh Sandher and Rajinder Singh Sandher (R&K Sandher Orchards).

Key Sandher holding and money laundering entity is Sandher Family Trust.

Sukhdev Singh Sandher

Tarsem Singh Goraya was President of the Kelowna Gurdwara Guru Amar Das in 2015.

Ravinder Robbie Singh Ghag was the owner of a property in Chilliwack that hosted a massive fentanyl/MDMA lab that was busted in October 2025. The clandestine lab was at 44843B South Sumas Road. More than 50 pounds of finished fentanyl pills were recovered. Justin Tyler Fauth, 35, and Carlos Balbino Martinez, 37, were arrested leaving the property. Sonny Ghag, the father of property owner Robbie Ghag, told reporters outside the main house that he knew nothing about the tenants who rented the outbuildings next door.

Fauth owned a supplement shop called Edge Nutrition. It closed in 2022.

See -----> Here

Kelowna growers Ravinderjit Sandhar and Raghbir Sandhar at 1265 Gibson Road, Kelowna do business as A.P Sandhar Holdings Ltd. They grow apples and cherries.

This would be an order for sale. This appears some form of joint venture that went haywire with lender Morteq Lending Corp. 2923 200 Street Langley 3 bd, 2 ba, 2,436sq ft last sold in June 2016 for $2,000,000 2879 200 Street Langley 5 bd, 4.5 ba 3,538 sq ft last sold July 2023 for $6,872,300

(parmpurewall@phlcapital.com)

Main man is Parm Purewall. He established PHL Capital in 2008.

The Administrator has two shareholders, PHL Management Corp. and Copper Island Investments Inc. Parminder Purewall and Steven Ponte are Directors of the Company and shareholders of PHL Management Corp. and Copper Island Investments Inc., respectively. Parminder Purewall and Kulvinder Purewall are the sole shareholders of PHL Management Corp. MortEq Lending Corp. is a private mortgage investment corporation incorporated on November 16, 2006. The Company is managed by PHL Capital Corp. Here.

Sunjeev Bath, Langley, https://www.bathinvestments.com/ info@bathinvestments.com

Harjit Grewal

Bobby G Investments Inc, Grewal Investments.

Steven Ponte, Langley

John Tilstra, Langley

Sandher Family Trust

Sandher Family Trust is a straw company in Australia, used to move assets. The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust owns a $5m suite in the Palm Jumeriah area, Dubai. They own a $8.9m mansion in Upper Lonsdale, North Vancouver, and a $12.5m mansion off Marine Drive. Bir and Sukhwinder Sandher travel to the lower mainland several times a month for KTF events in Surrey.

The homes often contain guests like cousin and KTF boss Arsh Dalla (Arshdeep Singh Gill). Arsh Dalla is under 24/7 RCMP watch as a legitimate hit target. Many would see him dead. Sandher's name has been mentioned by members of the Bishnoi Gang. The Bishnoi Gang have been known to be forming an alliance with the Arellano Felix Group and the Cartel de Jalisco de Nueva Generacion. Both are rivals to the Sinaloa Cartel.

In 2018 Sandher drug running helicopters N-214AU and N-214EB were registered by proxy through the bank of Utah in Las Vegas. True registrant was Tenru Aviation, a division of Sandher Family Trust. The Sandhers set up an aircraft ownership trust to hide their non-US resident ownership. This isn't legal. Each beneficiary under an aircraft registration trust must either be a U.S. citizen or resident alien. Non-citizens with a share of control of a trust greater than 25% cannot register aircraft in the U.S. Sandhers sold their Bell 214-ST helicopters after the near bust in 2018.

The Sandher Family Trust property is in Lyrup, South Australia. Lyrup is a village of 350, 267 km north-east of Adelaide. Nearest town is Berri, with a population of 5,000. The property is a vineyard, which is rented out to a local winery. The area is near the Murray River, in the Riverland wine growing region. The property was purchased by the Sandher Family Trust in 2001. A wire transfer into the ANZ bank in Berri from an associate of KTF founder Jagtar Singh Tara from Habib Bank in Lahore Pakistan in the amount of $3m AUD was flagged. The wire transfer into an account in Chase Bank put Australian authorities on alert. Oz authorities forced a sale of 200 acres of agricultural land in Donnybrook, purchased by Sandher Family Trust in 2004.

In 2005, Bir Singh Sander and Sukhwinder Sandher were denied entry at Sydney airport due to their adverse security assessment by Australian Security Intelligence. The Sandhers are subject to an entry ban. While Babbar Khalsa and the KTF are not listed as terrorist entities in Australia, some of their members are designated terrorists and may not enter Australia. The Australian Taxation Office conducted a tax audit on Sandher Family Trust in 2023. The ATO cracked down on family trusts owned by non-residents as many are used to launder money.

Sandher financier Sami El-Helou has been on a terror watch list in Australia since 2018 due to his ties Iranian heroin dealer Naji Sharifi Zindashti. Like the Sandhers he is banned from Australia.

Benson Law LLP has represented the Sandhers for many years.

Robert Tonsoo is the go to lawyer for property transactions by the Sandhers. The Sandhers sold a $5.2m (USD) restaurant at 4241 Macarthur Blvd in Newport Beach, California in Jan 2022. It was a 7,000 sq ft restaurant on a 0.69 acre lot. Sinaloa Cartel operative Carlos Raygozaparedes was entitled a janitor. Raygozaparedes and Edgar Alfonso Lamas were busted in 2021 with 821 pounds of meth, 190 pounds of cocaine and 20.5 pounds of fentanyl.