Denmark Targets Investors Tied to Sanjay Shah at US Tax Scandal Trial
Weeks after Danish judges sentenced hedge fund trader Sanjay Shah to 12 years in prison, the country’s lawyers turned to a US ...
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BJP, Amit Shah responsible for illegal Bangladeshis: Sanjay Raut on Saif attack
"If there are illegal Bangladeshis in the country, who is responsible? The Union Home Minister," said the Uddhav Sena Rajya ...
Denmark Targets Investors Tied to Sanjay Shah at US Cum-Ex Trial
Weeks after Danish judges sentenced hedge fund trader Sanjay Shah to 12 years in prison, the country’s lawyers turned to a US court in a bid to recoup about $500 million lost in the Cum-Ex tax ...