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 ...
sanjay madan
Former government employee pleads guilty to stealing $47.4-million from Ontario ...
Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt
The Tribune India - 06 Apr 2023Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt ...
Ontario ex-bureaucrat sentenced to 10 years in prison after pleading guilty to $47.4M fraud
CBC.ca - 05 Apr 2023Ontario ex-bureaucrat sentenced to 10 years in prison after pleading guilty to $47.4M fraud ...
Before Zappos: The inside story behind Tony Hsieh’s first millions
Fast Company - 17 Apr 2023Before Zappos: The inside story behind Tony Hsieh’s first millions ...
OPP charge third person in alleged $11M COVID-19 fraud
Ottawa Valley News - 06 Dec 2023OPP charge third person in alleged $11M COVID-19 fraud ...
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 ...
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
Oneindia - 04 Jun 2024West 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 ...
Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud
Toronto.com - 07 Sep 2021Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud ...
Tushar Agarwal and Sanjay Madan's Great Indian World Trip
The Hindu - 20 Apr 2016Tushar Agarwal and Sanjay Madan's Great Indian World Trip ...
Canada Calling: Two Indians behind bars, one for human trafficking, another for stealing, and PAU Ludhiana alumnus is McGill Vice-Chancellor
The Indian Express - 09 Apr 2023Canada Calling: Two Indians behind bars, one for human trafficking, another for stealing, and PAU Ludhiana alumnus is McGill Vice-Chancellor ...
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 ...
3rd person charged in alleged $11M scheme to defraud Ontario COVID-19 relief fund
CBC.ca - 22 Sep 20213rd person charged in alleged $11M scheme to defraud Ontario COVID-19 relief fund ...
Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges
CBC.ca - 19 Sep 2021Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges ...
Sanjay takes additional charge as NTPC South head
Bizz Buzz - 05 Jul 2021Sanjay takes additional charge as NTPC South head ...
Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs
Global News - 26 Jan 2021Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs ...
Trips for life
Deccan Chronicle - 11 Jun 2019Trips for life ...
CA, Jhansi couple booked for duping bizman of ₹3.5cr
The Times of India - 21 Jul 2022CA, Jhansi couple booked for duping bizman of ₹3.5cr ...
Turn Ontario into transparency leader, writes Bulmer in new op-ed
AMAPCEO - 12 Apr 2023Turn Ontario into transparency leader, writes Bulmer in new op-ed ...
Covid norms violation case: AAP's Sanjay Singh skips hearing at UP court
Business Standard - 29 Jun 2024Covid norms violation case: AAP's Sanjay Singh skips hearing at UP court ...