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 ...

The province had sued Sanjay Madan, his wife and two adult children, alleging they illegally issued and banked cheques aimed to offset the cost of kids learning at home during the COVID-19 ...

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 ...