Sanjay Madan

• Ontario civil servant accused of scamming $11M now accused in alleged $30M fraud

  The government alleges in an unproven civil action that Sanjay Madan, his wife and two adult children defrauded the province of at least $11 million.

  Health

  Jan 29, 2021
  
• Ontario civil servant ‘betrayed’ family with alleged $11 million COVID-19 relief fraud: docs

  In 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.

  Canada

  Jan 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."

  Canada

  Jan 22, 2021