UAE extradites UK trader Sanjay Shah to Denmark – BBC News

[ad_1] 6 December 2023 Image source, Getty Images Image caption, Danish authorities accuse Sanjay Shah of participation in “cum-ex” fraud schemes British trader Sanjay Shah has landed in Denmark after…

Hedge fund trader Sanjay Shah seeks to block extradition to Denmark – EasternEye

[ad_1] The Solo Capital founder is accused of duping Danish authorities into refunding taxes on dividends that were never paid Sanjay Shah (Photo: YouTube)By: Chandrashekar Bhat SANJAY SHAH, a…

UAE extradites British trader Sanjay Shah to Denmark

[ad_1] The money Danish authorities are seeking to recoup over fraud charges amounts to nearly 0.5% of the country’s entire GDP. [ad_2] Source link

GAIL’s Sanjay Kumar appointed Chairman of 2 subsidiaries & a JV

[ad_1] GAIL’s Director (Marketing) Sanjay Kumar gets additional responsibilities; here’s what? New Delhi: GAIL (India) Limited’s Director (Marketing) Sanjay Kumar has been appointed as the Chairman of GAIL Global (Singapore)…

Quest Global appoints ex-Cyient exec Sanjay Krishnaa as telecom vertical business head – ET Telecom

[ad_1] NEW DELHI: Singapore-headquartered Quest Global has appointed Sanjay Krishnaa, a former Cyient executive, as the Business Head for the company’s newly formed telecom industry vertical. Quest Global Friday said…

Marico’s COO India Business Sanjay Mishra resigns – ET Retail

[ad_1] Sanjay Mishra, COO, India business, Marico New Delhi: FMCG products maker Marico on Monday announced top-level changes, following the resignation of its Chief Operating Officer – India Business and…

Breaking News LIVE: Fear that Godhra-like incident may take place ahead of 2024 polls: Sanjay Raut

[ad_1] Latest news today (August 29): Presenting FE’s Breaking News today. We will keep you updated on all major news, views and much more throughout the day. Court upholds order…

Daily Voice | Sanjay Bembalkar of Union AMC identifies 3 segments in India with fantastic growth runway

[ad_1] “We believe India’s best is yet to come. Our entrepreneurs have exuded aspirations to achieve scale, confidence to target large global markets and diligence to deal with growth along…

Hockey India names senior men’s core group ahead of Asian Champions Trophy

[ad_1] Hockey India on Sunday named a 39-member core probable group for the senior men’s national coaching camp scheduled to take place from June 26 to July 19 at SAI…

Sanjay Kumar takes over as new director for marketing in GAIL India

[ad_1] Sanjay Kumar on Thursday took over as the new director for marketing in state gas utility GAIL (India) Ltd, the firm said. Prior to his new role, Kumar was…