Shalini Madan, are also charged with laundering the proceeds of crime over $5,000 and possession of the proceeds of crime over $5,000. The province has sued Sanjay Madan, his wife and two adult ...

Crown prosecutors are opposed to a family of government computer specialists — allegedly involved in a $11 million COVID-19 fraud — using legal defence funds to sue the province. As first ...

In its untested lawsuit filed last fall, the province alleged Sanjay Madan, his wife and two adult children who all worked for the Ontario government in information technology defrauded the ...

Four family members who worked for the Ontario government in information technology defrauded the province of at least ... Superior Court claim is Sanjay Madan, who had a senior IT role and ...

The Madan family allegedly opened more than 400 ... for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a ...

The province has sued Sanjay Madan, alleging he illegally issued and banked cheques under the Support for Families program Author of the article: You can save this article by registering for free ...

A former Ontario government employee who defrauded the province of more than $47 million ... breach of trust and money laundering. Sanjay Madan, who served as an IT director within the Ministry ...

Earlier this month, government troops and allied fighters arrived at the outskirts of Madan, the last IS-held town in the eastern Raqa province countryside before Deir Ezzor. But in Thursday's ...

TORONTO — A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said Friday. The unproven ...