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Friday, August 15, 2025
TopicSanjay shah

Topic: sanjay shah

Hedge fund founder Sanjay Shah charged in $1.6 billion tax-fraud probe in Denmark

Shah, who has been described as the ‘mastermind’ of Cum-Ex fraud by the Danish tax authority, also faces a pair of civil lawsuits in the UK and Dubai.

Sanjay Shah, the unemployed trader who’s now worth $700 million but is wanted for ‘fraud’

Sanjay Shah and Solo Capital Partners LLP are central figures in the Danish Cum-Ex scandal that helped investors to rapidly sell shares and claim multiple refunds on dividend taxes.

On Camera

Nobel committee, note how Trump allowed Munir to make nuclear threat against India from US soil

So far, India has responded to his threats with a measured, diplomatic, strategic, and multi-dimensional approach. Now, it needs to react firmly.

Modi’s ‘Diwali bonanza’ for the common man—next-gen GST reforms, lower tax on daily-use items soon

Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.

Yudh Seva Medal for Major General SS Sharda, who led Indian Army’s info war during Op Sindoor

Independence Day honours for ADG Strat Comm team behind Op Sindoor’s strategic messaging, including the logo designer, for real-time narrative control & countering misinfo.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.