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Sunday, March 1, 2026
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

Khamenei is dead. What is the next political objective for US and Israel in Iran?

Iran’s best bet is to drag the US into a prolonged and costly ground war to defeat it through exhaustion, as happened in Vietnam, Afghanistan, and partially in Iraq.

Crypto tumbles after US, Israel launch attacks on Iran

Bitcoin dropped as much as 3.8% to $63,038, while Ether, the second-largest token, slid 4.5% to $1,835. Roughly $128 billion in market value was erased across digital assets.

India has ordered more Polish drones, Indian firm keen to set up munitions factory in Poland—Warsaw’s envoy

New Delhi: India is right to pursue and strike terrorists where they are, as during Op Sindoor, Poland’s Ambassador to India Dr Piotr Antoni...

Pakistan is fighting a two-front war. I saw it coming 15 yrs ago

The Pakistani political leadership is weak and devoid of any intellect. Its diplomacy is entirely India-China-US focused and suffers from a presumptive view of Afghanistan as a vassal.