Sanjay Madan
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Ontario civil servant accused of scamming $11M now accused in alleged $30M fraudThe government alleges in an unproven civil action that Sanjay Madan, his wife and two adult children defrauded the province of at least $11 million.HealthJan 29, 2021
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Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docsIn sworn affidavits, the wife of Sanjay Madan and their two adult sons disavow any knowledge of his alleged scheme, which is now the subject of an unproven civil action.CanadaJan 26, 2021
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Ontario recovers $11M in COVID-19 benefits allegedly taken by senior civil servant accused of fraud"The Madan family exploited their positions of employment with Ontario and unique access to the (program) and payment processing system."CanadaJan 22, 2021
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