Ontario alleges family employed by province perpetrated $11M ...
CBC.ca - 26 Nov 2020Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 ...
Sanjay Madan
Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 ...
Former government employee pleads guilty to stealing $47.4-million from Ontario
CTV News Toronto - 04 Apr 2023Former government employee pleads guilty to stealing $47.4-million from Ontario ...
Ontario ex-bureaucrat sentenced to 10 years in prison after pleading guilty to $47.4M fraud
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OPP charge third person in alleged $11M COVID-19 fraud
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Former Ontario government employee pleads guilty to multi-million dollar fraud
Global News Toronto - 04 Apr 2023Former Ontario government employee pleads guilty to multi-million dollar fraud ...
Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt
The Tribune India - 05 Apr 2023Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt ...
Ex-bureaucrat pleads guilty to embezzling $47.4M from Ontario government, handed 10 year sentence
National Post - 04 Apr 2023Ex-bureaucrat pleads guilty to embezzling $47.4M from Ontario government, handed 10 year sentence ...
Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud
CBC.ca - 29 Jan 2021Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud ...
Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs
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3rd person charged in alleged $11M scheme to defraud Ontario COVID-19 relief fund
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Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges
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Ontario recovers $11M allegedly taken by senior civil servant accused of fraud
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Ontario alleges family employed by province perpetrated $11M COVID benefit fraud
CBC.ca - 25 Nov 2020Ontario alleges family employed by province perpetrated $11M COVID benefit fraud ...
Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud
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Canada Calling: Two Indians behind bars, one for human trafficking, another for stealing, and PAU Ludhiana alumnus is McGill Vice-Chancellor
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West Champaran Lok Sabha Elections 2024 Result LIVE: Will Congress win in the battle of Sanjay Jaiswal vs Madanmohan Tiwari or will the lotus blossom? See moment by moment updates of vote counting
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Before Zappos: The inside story behind Tony Hsieh’s first millions
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Tushar Agarwal and Sanjay Madan's Great Indian World Trip
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CA, Jhansi couple booked for duping bizman of ₹3.5cr
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