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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 [2] which closed in 2016, [3] and the NGO Autism Rocks , which closed in 2020.
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...
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...
Jan 20, 2024 · Sanjay Shah, the CEO of Vistex Asia, died on Thursday in an accident at the company's 25th-anniversary celebrations in Hyderabad. The freak accident took place...
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....
Jun 3, 2022 · Sanjay Shah, the financier, had been sought by the Danish authorities for what they said was his role in thousands of transactions that involved traders, lawyers and investors across Europe and...
The video captured the moment when iron cage in Hyderabad's Ramoji Film City, carrying Vistex CEO Sanjay Shah and president Raju Datla, snapped.
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...
Mar 1, 2024 · A British hedge fund trader was sentenced on Friday to eight years in prison by a Danish court after having confessed to helping defraud tax authorities in a so-called "cum-ex" tax...
Dec 6, 2023 · British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates (UAE) over tax fraud charges worth £1.46bn. Mr Shah, who lives in Dubai, is accused of...
