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Sunday, February 8, 2026
TopicSanjay shah

Topic: sanjay shah

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

Frances Schwartzkopff -
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’

Ellen Milligan -
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

YourTurn

Opinion

The three German SUVs are here. It’s the features list that has puzzled me

Kushan Mitra -
Mercedes-Benz GLC 300 4MATiC, BMW X3 30 XDrive M-Sport Pro & Volkswagen Tayron R-Line 4MOTION are assembled in India, so upcoming FTA with the EU will not make them any cheaper.

That one skincare science rule most people get wrong—pH

Red bricks from demolished homes and the burden of identity at India Art Fair

Economy

The agri balancing act: Farms, dairy shielded in US deal but doors open to nuts, animal feed imports

Sampurna Panigrahi -
Union Commerce and Industry Minister Piyush Goyal says farmers' interests safeguarded as Trump administration drops levies.

Defence

Australian amphibian aircraft firm eyes Indian civil & military market, ties up with Apogee Aerospace

Debdutta Chakraborty -
Aligning with India's push to promote inter-coastal air connectivity, Apogee has ordered 15 seaplanes in a deal valued at Rs 3,500 crore.

National Interest

Dear Narendrabhai, Bangladesh polls give India space to hit reset button

Shekhar Gupta -
By next weekend, Bangladesh will have an elected government. This is India’s moment to reboot broken ties by moderating the ‘ghuspethiya’ rhetoric in poll-bound West Bengal and Assam.

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