sanjay madan

Former government employee pleads guilty to stealing $47.4-million from Ontario

CTV News Toronto - 04 Apr 2023
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 2023
Indian-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 2023
Ontario 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 2023
Before 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 2023
OPP 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 2023
Former 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 2024
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 ...

Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud

Toronto.com - 07 Sep 2021
Judge 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 2016
Tushar 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 2023
Canada 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 2021
Ontario 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 2021
3rd 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 2021
Ex-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 2021
Sanjay 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 2021
Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs ...

Trips for life

Deccan Chronicle - 11 Jun 2019
Trips for life ...

CA, Jhansi couple booked for duping bizman of ₹3.5cr

The Times of India - 21 Jul 2022
CA, Jhansi couple booked for duping bizman of ₹3.5cr ...

Turn Ontario into transparency leader, writes Bulmer in new op-ed

AMAPCEO - 12 Apr 2023
Turn 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 2024
Covid norms violation case: AAP's Sanjay Singh skips hearing at UP court ...