In an amended statement of claim approved on Friday, the province alleges Sanjay Madan received $10 million in secret commissions for steering government consulting contracts to certain companies ...

In its untested lawsuit filed last fall, the province alleged Sanjay Madan, his wife and two adult children who all worked for the Ontario government in information technology defrauded the ...

The Madan family allegedly opened more than 400 ... for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a ...

Shalini Madan, are also charged with laundering the proceeds of crime over $5,000 and possession of the proceeds of crime over $5,000. The province has sued Sanjay Madan, his wife and two adult ...