In other courtroom filings, Madan is claimed to get advised The federal government that he could explain "all this" and that he has "assisted quite a few people."

The federal government also obtained a court docket get freezing the family's belongings, which bundled a listing of Homes in Toronto. The government stated it will be in court future 7 days to extend the freeze.

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I m delighted with outcomes I've got. This astrologer has adjusted the game. My small business is acquiring again on course.

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The government had served discover it intended to seize any revenue the spouse and children allegedly attained fraudulently and received a courtroom purchase to possess their bank accounts turned over into the court docket pending the end result from the lawsuit.

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Based on the lawsuit, Madan and his spouse and children opened more than 400 accounts on the Financial institution of Montreal concerning April and could. They then deposited about 10,000 cheques created out to fictitious applicants with Countless non-existent small children underneath the support plan.

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In its untested lawsuit submitted past slide, the province alleged Madan, his spouse and two adult kids who all worked with the Ontario governing administration in information and facts know-how defrauded the province of no less than $11 million.