Shalini Madan

Ontario bureaucrats fired after alleged $11M COVID-19 fraud have spent $1.1M on legal defence, and now want more thestar.com
Madan , North York , Waterloo , Canada , Brampton
Criminal trial of Ontario bureaucrats fired in alleged $11M COVID-19 fraud to begin next year thestar.com
North York , Waterloo , Canada , India , Brampton
Former Ontario bureaucrats charged in alleged $11M COVID-19 fraud are headed back to court thestar.com
Panama , Hyderabad , North York , Waterloo , Canada
OPP charge fourth person in connection with alleged $11M theft of provincial COVID-19 relief funds thestar.com
North York , Waterloo , Canada , Ontario , India
COPP Report Breach Trust & Fraud of Support for Families Covid-19 Relief Progam.cornwallfreenews.com
Canada , La Possession , Ontario , Toronto
OPP charge couple over alleged $11M COVID-19 theft thestar.com
Hyderabad , North York , Waterloo , Canada , Ontario
Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud thestar.com
Toronto , North York , Waterloo , India , Canada
Ford government claims ‘fraudulently obtained funds’ being used to pay legal fees of family linked to alleged $11M COVID-19 fraud thestar.com
Hyderabad , Ontario , Waterloo , Toronto , Mädan
Ford government wants to ‘refreeze funds’ of family accused in alleged $11M COVID-19 fraud thestar.com
Hyderabad , Panama , Canada , Toronto , Waterloo
Auditor warns Ford government needs ‘proper tracking’ of COVID-19 spending thestar.com
Ontario
Family allegedly involved in $11M COVID-19 fraud claims Ford government is attempting a ‘coverup’thestar.com
Ontario , Toronto , Waterloo , India , Mädan
Computer contractor named in alleged $11M COVID-19 fraud denies any wrongdoing thestar.com
Hyderabad , Panama , Canada , Toronto , Waterloo
Ontario bureaucrat fired for alleged $11M COVID-19 fraud says ‘incompetent’ province to blame for missing money thestar.com
Panama , Hyderabad , Canada , Toronto , Waterloo
Ontario bureaucrat fired in the wake of alleged COVID-19 fraud sues for wrongful dismissal and seeks $5M in damages thestar.com
Mädan , Panama , Canada , Hyderabad , Toronto
Crown argues family in alleged $11M COVID-19 fraud should not be using unfrozen assets to sue the province thestar.com
Mädan , Toronto , Waterloo , India , Ontario
‘It absolutely infuriates me:’ Doug Ford angry about allegedly stolen COVID-19 cash thestar.com
Panama , Canada , Hyderabad , Toronto , North York
Missing $11M in COVID-19 relief aid went unnoticed for months, court documents show thestar.com
Hyderabad , Panama , Canada , Toronto , North York
Court approves living expenses for Ontario bureaucrat who was fired after alleged $11.6M COVID-19 fraud thestar.com
Panama , Hyderabad , Mädan , Toronto , North York
Canada Revenue Agency probing ex-bureaucrat at centre of alleged $11.6M COVID-19 fraud thestar.com
Panama , Hyderabad , Toronto , North York , Waterloo
Wife and sons of bureaucrat fired after $11M COVID-19 fraud say they were blindsided by his actions thestar.com
India , New Delhi , Toronto , North York , Waterloo

Frequent names

Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.