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Friday, November 14, 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

Trump stoked the Epstein scandal. It’s come back to bite him

The disgraced financier also seemed to allege in documents that Trump kept company for hours with one of Epstein’s victims.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Turkey blocks transport of Apache choppers to India through its airspace, new route being worked out

Indian govt officials last month skipped Turkish National Day celebrations in Delhi, in a message to Ankara following its support for Islamabad, particularly during Operation Sindoor.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.