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Jan 23, 2024 · Sanjay Shah, CEO of Vistex, passed away due to injuries sustained in an accident during the silver jubilee celebrations of the firm at Ramoji Film City in India, the Times of India said. The...
Jan 23, 2024 · Sanjay Shah, 55, CEO of suburban Chicago tech firm Vistex, died in a shocking fall in front of hundreds of attendees during the company’s 25th anniversary celebration Thursday at a...
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and currently being accused for tax fraud. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020.
Jun 3, 2022 · The London-born financier suspected of masterminding an elaborate scheme to bilk the Danish tax system of $1.9 billion has been arrested by the police in Dubai for possible extradition to Denmark...
Jan 22, 2024 · Sanjay Shah, CEO and founder of software company Vistex, died on Jan. 18 from injuries sustained after a freak accident during a company party in India. He was 56.
Mar 21, 2024 · GLOSTRUP, Denmark, March 21 (Reuters) - British hedge fund trader Sanjay Shah, the main suspect in a $1.3 billion tax fraud case, testified in his first week on trial in Denmark that he...
Apr 15, 2024 · British trader Sanjay Shah and his Solo Capital hedge fund orchestrated the bulk of an alleged 1.44 billion pound ($1.8 billion) fraud against Danish taxpayers, a lawyer for the Copenhagen...
Sanjay Shah, the chief executive of the US-based software firm Vistex, died after sustaining serious injuries in an accident, while another official remained critical during the company's silver...
Dec 6, 2023 · A British hedge-fund trader accused of defrauding Danish taxpayers of $1.3 billion has been extradited to Denmark by the United Arab Emirates, where he had lived for more than...
Jan 22, 2024 · A Chicago-area tech CEO died after falling onto a stage at a packed company event in India last week. Vistex CEO Sanjay Shah, 56, and company president Raju Datla, 52, were marking the software...
