[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…
Tag: Shah
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…
Gautam Shah On What’s Driving The Market Rally
[ad_1] ADVERTISEMENT Goldilocks Premium’s Gautam Shah on technical checks on markets, banking stocks, largecap IT opportunities & more. ADVERTISEMENT [ad_2] Source link
Dunki Day 2 Advance Booking Collection: Shah Rukh Khan’s Film Crosses $767K
[ad_1] After much anticipation, Dunki has hit theaters today, and the audience is sharing their mixed reactions to the show. However, after Day 1, the collection of Dunki on Day…
Samir Shah: MPs voice ‘serious reservations’ about new BBC chairman
[ad_1] It added: “While we are of the view that Dr Shah is appointable as chair, we have serious reservations about his willingness to offer his opinions and insight on…
‘What are terrorists wanted in India doing in Canada?’: Amit Shah on Canada’s Nijjar killing allegations
[ad_1] Union Home Minister Amit Shah on Thursday talked about the allegations levelled by Canada of a “potential” involvement of Indian agents in the killing of Khalistani separatist Hardeep Singh…
Hedge Fund Trader Shah Extradited to Denmark a Year After Arrest
[ad_1] Sanjay Shah, a hedge-fund trader accused of defrauding the Danish state of $1.3 billion in the Cum-Ex trading scam, has been handed over to Denmark to face criminal charges…
UK government appoints veteran TV executive Samir Shah as BBC chair
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. UK ministers have picked veteran television executive Samir Shah…
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
Jay Shah conferred Sports Business Leader of the Year Award
[ad_1] New Delhi [India], December 5 (ANI): Board of Control for Cricket in India (BCCI) secretary Jay Sah was awarded the ‘Sports Business Leader of the Year Award’ at the…