A Toronto couple and their two adult sons, who all worked as Ontario government computer specialists, are alleged to have been involved in the theft of more than $11 million in COVID-19 relief funds, the Star has learned.
According to documents filed with the Ontario Superior Court, “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.
While the Ontario Provincial Police Anti-Rackets Branch is investigating, no criminal charges have been laid.
The allegations have not been proven in court.
