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Sanjay Madan and family denied funds frozen in massive fraud case alleged by the Ontario government

Sanjay Madan and family denied funds frozen in massive fraud case alleged by the Ontario government

by staff | Feb 15, 2021 | Featured, Financial Fraud

Feb. 16, 2021 – In the ongoing litigation in Ontario’s civil court system, the provincial government rejected a motion by the Madan family for access to assets frozen by what is known in the legal system as a Mareva injunction.  The case involves an Ontario...

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