A court order is blocking any sales of seven Toronto properties owned by the family members alleged to have been involved in the theft of $11 million in COVID-19 relief funds, the Star has learned.
Six condominium units and a seven-bedroom, seven-bathroom home in North York are now subject to a court-ordered “no dealings indicator on the title,” meaning they cannot be sold or the ownership transferred.
As first revealed by the Star, the Ontario government alleges that “some or all of” Sanjay Madan, Shalini Madan, their sons Chinmaya Madan and Ujjawal Madan, and associate Vidhan Singh perpetrated “a massive fraud” to direct pandemic cash to hundreds of bank accounts.
I bet no one in the public service said a word because “racist.”
