SYDNEY, October 9, 2026 — A 36-year-old Sydney man has been charged over an alleged A$1.89 million National Disability Insurance Scheme (NDIS) fraud, while authorities pursue separate legal action involving 38 properties and 16 vehicles worth more than A$40 million.
The accused, identified in media reports as Jaideep Singh, allegedly submitted invoices for disability support services that were never provided. His arrest followed an extensive investigation into suspicious financial transactions involving government disability funding.
Sydney Man Faces 13 Charges Over Alleged NDIS Fraud
Investigators allege Singh, the director of a registered NDIS provider, submitted fraudulent invoices totalling approximately A$1.89 million between March 2020 and January 2024.
He faces 12 counts of dishonestly obtaining a gain from a Commonwealth entity under section 135.1(1) of the Criminal Code and one count of intentionally dealing with proceeds of crime worth A$1 million or more under section 400.3(1).
The offences carry maximum prison sentences of 10 and 25 years, respectively. These are potential penalties, not sentences imposed.
Singh was arrested at a Sydney police station on October 8. Authorities said he was remanded in custody and scheduled to appear before Penrith Local Court on October 9.
$40 Million Asset Investigation Targets 38 Properties
In April 2025, NSW Police, the NSW Crime Commission and the National Disability Insurance Agency (NDIA) executed search warrants across multiple Sydney locations.
The operation led to restraining and seizure proceedings involving 38 properties and 16 vehicles with a combined reported value exceeding A$40 million.
The A$40 million figure is not the amount allegedly stolen from the NDIS. It represents assets targeted through separate civil proceedings, which remain before the NSW Supreme Court.
Authorities have not established that every targeted asset was purchased using the allegedly fraudulent payments.
Investigation Began After Suspicious Financial Transactions
The NDIA opened its investigation in June 2024 following reports of suspicious financial activity. The Australian Federal Police (AFP), NSW Crime Commission and NDIS regulator subsequently supported the inquiry.
In May 2025, the NDIS Quality and Safeguards Commission issued a banning order against Singh and a permanent banning order against the linked registered provider business.
The investigation highlights the importance of detecting suspicious payment patterns. Similar financial oversight concerns emerged in Australia’s separate NAB mortgage fraud investigation involving trusted insiders, although the two cases are unrelated.
AFP and NDIS Officials Respond to Fraud Allegations
AFP Detective Superintendent Timothy Underhill said investigators would allege the conduct involved deliberately exploiting a scheme intended to support vulnerable Australians.
NDIS Quality and Safeguards Commissioner Louise Glanville warned that improper financial gains undermine disability funding and divert resources from people who need assistance.
NSW Crime Commission Director of Investigations Hany Elbatoory emphasised cooperation between state and Commonwealth authorities in targeting suspected criminal wealth.
The official NDIS announcement published on October 9 details the charges, regulatory action and ongoing asset proceedings.
Fraud Fusion Taskforce Coordinates 25 Government Agencies
The investigation involved the Australian Government Fraud Fusion Taskforce, comprising 25 agencies and co-led by the NDIA and Services Australia.
The taskforce investigates serious criminal activity targeting government assistance programs, using financial intelligence and coordinated enforcement.
The potential consequences of dishonest financial practices were also demonstrated in an unrelated Queensland case, where a bookkeeper was jailed for a A$2.8 million farming family fraud involving false invoices and misuse of trusted financial access.
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NDIS Participants Can Report Suspicious Claims
The NDIS provides funding for eligible Australians to access disability-related services. Fraudulent billing can divert public resources and undermine confidence in providers.
Participants and families can review invoices and payment records for unfamiliar charges or services they did not receive.
Authorities have not publicly disclosed how many participants may have been affected or the total number of allegedly fraudulent invoices.
Suspected NDIS fraud can be reported through the official helpline on 1800 650 717. Interpreter assistance is available on 13 14 50.
Singh is presumed innocent unless proven guilty. The criminal charges and separate NSW Supreme Court civil proceedings remain subject to their respective legal processes.
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