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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.
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.
2 days ago · 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 he was an honest man and good ...
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020.
- British
- Trader
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...
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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...
Mar 11, 2024 · Sanjay Shah, a British hedge fund trader and party host, is accused of defrauding Denmark out of $1.8bn through cum-ex schemes. He denies the charges and faces a trial in Copenhagen, where he was extradited from Dubai in 2022.
