From Nationalpost · · 50s
Raj Grewal Faces Fraud Allegations
Former Ontario MP Raj Grewal under legal scrutiny for alleged multi-million-dollar fraud and forgery.
In brief
Former Ontario MP Raj Grewal under legal scrutiny for alleged multi-million-dollar fraud and forgery. Former Ontario MP Raj Grewal faces fraud allegations with $200 million in disputed funds and legal actions from businesses and individuals. Originally reported by Nationalpost.
Legal Pressure on Raj Grewal
Former Ontario MP Raj Grewal faces legal pressure as police investigate alleged fraud and wrongdoing by him and colleagues.
Law Society Investigation
The Law Society of Ontario is investigating Raj Grewal and others to suspend his lawyer credentials.
Family Impact
Father-in-law Kailash Kasal says he struggles to maintain lender relationships due to Raj Grewal's alleged fraud.
“I have no connection to this fraud perpetrated by Raj Grewal and others and that I am a victim of the fraud.”
Legal Actions
Businesses and individuals filed lawsuits against Raj Grewal, his associates, and numbered companies over mortgage fraud and fake cheques.
The short version
Former Ontario MP Raj Grewal faces fraud allegations with $200 million in disputed funds and legal actions from businesses and individuals.
