A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was ...

British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...

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British hedge fund trader Sanjay Shah received a 12-year prison sentence from a Danish court for defrauding the country of $1.3 billion through a 'cum-ex' tax scheme. Despite his denial of wrongdoing ...

British businessman Sanjay Shah was sentenced to 12 years in prison on Thursday, December 12.As per The Guardian, he was ...

British hedge fund trader Sanjay Shah was sentenced to 12 years for defrauding Denmark of $1.3 billion through a 'cum-ex' tax scheme. He argued legality due to a loophole but was found guilty of ...

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Impact Of Weak Earnings & FPI Selling', Feroze Azeez & Sanjay Shah | Business, financial experts Feroze Azeez and Sanjay Shah ...

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Bollywood actors Shah Rukh Khan, Sanjay Dutt, and others attended a dinner hosted by BJP MLA Ashish Shelar to celebrate his ...

Sanjay Shah was extradited from Dubai in 2023 to face trial on charges he masterminded a tax scheme in which complex trades were used to fraudulently obtain tax refunds from the Danish government.