British hedge fund manager Sanjay Shah given 12-year jail term in Denmark over £1bn tax fraud
A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was ...
India Today on MSN20h
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
Sanjay Shah, a 54-year-old Indian-origin British hedge fund trader, was sentenced to 12 years in prison in Denmark for a tax ...
British Hedge Fund Founder Jailed Over $1.3 Billion Tax Scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...
The Local19h
Danish court jails British trader for 12 years for massive fraud
A Danish court on Thursday sentenced a British hedge fund trader to 12 years in prison for defrauding Danish tax authorities ...
ThePrint15h
NCP leaders told to ‘break’ Sharad Pawar’s party, claims Sanjay Raut
Shiv Sena (UBT) leader Sanjay Raut on Friday claimed the BJP has tasked Nationalist Congress Party leaders Praful Patel and Ajit Pawar with “breaking” the Sharad Pawar-led NCP (SP). Talking to ...
This actor is first person in Bollywood to own Land Rover Defender 130, not Shah Rukh, Salman Khan, Amitabh Bachchan, Kartik Aaryan, Sanjay Dutt, Vivek Oberoi
The Land Rover Defender has become a favorite in Bollywood, rivaling the Range Rover in popularity. Abhishek Bachchan's ...
Praful Patel trying to split Sharad Pawar's NCP, alleges Sanjay Raut
Uddhav Thackeray-led Shiv Sena's Rajya Sabha MP Sanjay Raut has accused Ajit-Pawar-led NCP leader Praful Patel of orchestrating efforts to split Sharad Pawar-led NCP.