In other courtroom filings, Madan is alleged to get instructed the government that he could make clear "all this" and that he has "assisted quite a few families."

The government also received a court docket order freezing the household's belongings, which included a summary of Houses in Toronto. The federal government said Will probably be in court docket next week to extend the freeze.

The unproven civil claim named Sanjay Madan, who had a senior IT function and assisted build the computer application for making use of and approving the reward for family members with little ones.

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The civil assert, which also sought $two million in punitive damages, accused them and Other folks of illegally issuing and banking cheques below the program that aimed to defray the expense of little ones Finding out in the home.

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In its untested lawsuit filed final drop, the province alleged Madan, his wife and two adult kids who all worked for your Ontario authorities in details technological innovation defrauded the province of no less than $eleven million.