Archive · 27 Jun 2025
Delhi High Court: Canada Can Recover Funds from Ex-Bureaucrat
The Delhi High Court said that the Canadian government can take money from a man named Sanjay Madan.
Mr. Madan used to work for the Canadian government.
He is accused of stealing money and putting it in his own bank accounts.
The court agreed that the government can take back about 65.9 crore rupees.
Mr. Madan's lawyer said that he had money in two different Indian banks.
This case is about money that was taken without permission.
Delhi High Court allows Canadian government to recover funds.
The case involves Sanjay Madan, a former Indo-Canadian bureaucrat.
The court authorized recovery of Rs 65.9 crore.
Funds were allegedly embezzled and diverted into Madan's accounts.
Madan's counsel revealed funds in two Indian private banks.
- Who
- Sanjay Madan, a former Indo-Canadian bureaucrat, and the Canadian government
- What
- Delhi High Court allows the Canadian government to recover embezzled funds.
- When
- Monday
- Where
- Delhi High Court
- Why
- To recover funds allegedly embezzled and diverted by Madan.
- Court
- Delhi High Court
- Defendant
- Sanjay Madan
- Amount Recovered
- Rs 65.9 crore
- Madan's Bank 1
- IndusInd Bank
- Madan's Bank 2
- RBL Bank