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Jan 23, 2024 · Sanjay Shah, the CEO of an Illinois-based tech company, fell to his death from a cage during the firm's 25th anniversary celebration at Ramoji Film City. He was lowered from the cage with another executive, who also suffered serious injuries, in a planned stunt to start the festivities.
Jan 23, 2024 · Sanjay Shah, founder of Vistex, a software firm with 20 offices worldwide, plunged 20 feet from a hot air balloon at a company event in Hyderabad. He was known for his Trump Tower penthouse, his philanthropy and his business success.
11 September 1970 (age 53) Citizenship. British. Occupation. Trader. Sanjay Shah (born 11 September 1970) is a Dubai -based British trader and tax fraudster. [1] He founded Solo Capital, a hedge fund firm [2] which closed in 2016, [3] and the NGO Autism Rocks, which closed in 2020. [4] [5]
Apr 15, 2024 · LONDON, April 15 (Reuters) - 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...
Jun 3, 2022 · By David Segal. June 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 ...
Mar 11, 2024 · Sanjay Shah, who was arrested in June 2022 in Dubai where he was living, is accused of running a 9bn krone (£1.03bn) scam that enabled companies he controlled to fraudulently claim Danish tax...
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May 21, 2024 · LONDON, May 21 (Reuters) - Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday...
