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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.
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.
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...
Jun 3, 2022 · Sanjay Shah, a British national, is accused of masterminding a $1.7 billion tax fraud scheme in Denmark. Dubai Police arrested him in Dubai and will extradite him to Danish authorities under a bilateral treaty.
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 tax...
Mar 21, 2024 · Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark. He is accused of masterminding 'cum-ex' scheme. Shah says the scheme used a legal loophole. Verdict in...
