# Raj Grewal Faces Fraud Allegations

> Former Ontario MP Raj Grewal under legal scrutiny for alleged multi-million-dollar fraud and forgery.
- Title: Raj Grewal Faces Fraud Allegations · Nationalpost | Shortify
- Summary: Former Ontario MP Raj Grewal under legal scrutiny for alleged multi-million-dollar fraud and forgery. Former Ontario MP Raj Grewal faces fraud allegations…
- Keywords: raj grewal, ontario mp, fraud allegations, law firm, legal pressure, multi-million-dollar fraud, news, politics, Raj, Grewal, Faces, Fraud
- Source: Nationalpost — https://nationalpost.com/news/former-mp-raj-grewal-fraud-allegations-lawsuits
- Read time: 1 min
- Topics: raj grewal, ontario mp, fraud allegations, law firm, legal pressure, multi-million-dollar fraud, news, politics
## 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.
## Key takeaway

Former Ontario MP Raj Grewal faces fraud allegations with $200 million in disputed funds and legal actions from businesses and individuals.