A couple in Toronto and 2 of their adult sons , all of them worked in Ontario government computer specialists, are suspected to have been involved in the theft of more than $11 million in COVID-19 relief funds.
Ontario Superior Court document filled says “some or all of Sanjay Madan, Shalini Madan, their sons Chinmaya Madan and Ujjawal Madan, and their associate Vidhan Singh allegedly perpetrated “a massive fraud” by funneling millions of dollars in pandemic payments to a slew of bank accounts.
The matter is under investigation by Ontario Provincial Police Anti-Rackets Branch. No criminal charges have been laid as the allegations have not been proven in court.
