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'Has Trump been ruling India?' Sanjay Singh vs Manoj Tiwari on illegal immigrants
With Delhi elections just weeks away, BJP MP Manoj Tiwari and AAP MP Sanjay Singh were involved in a fiery war of words over ...
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...
Praful Patel trying to split Sharad Pawar's NCP, alleges Sanjay Raut
Uddhav Thackeray-led Shiv Sena's Rajya Sabha MP Sanjay Raut has accused Ajit-Pawar-led NCP leader Praful Patel of ...
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NCP leaders told to 'break' Sharad Pawar's party, claims Sanjay Raut
Shiv Sena (UBT) leader Sanjay Raut on Friday claimed the BJP has tasked Nationalist Congress Party leaders Praful Patel and ...
Raj Kapoor Centenary Celebration: Sanjay Leela Bhansali, Aamir Khan, Rekha And Others To Attend Grand Show In Mumbai
Raj Kapoor has ruled over audiences through the decades. To celebrate the 100 years of the great showman's work, a grand ...
British hedge fund manager given 12-year jail term in Denmark over £1bn tax fraud
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
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Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
Sanjay Shah, a 54-year-old Indian-origin British hedge fund trader, was sentenced to 12 years in prison in Denmark for a tax ...
This actor is first person in Bollywood to own Land Rover Defender 130, not Shah Rukh, Salman Khan, Amitabh Bachchan, Kartik Aaryan, Sanjay Dutt, Vivek Oberoi
The Land Rover Defender has become a favorite in Bollywood, rivaling the Range Rover in popularity. Abhishek Bachchan's ...
British trader found guilty of £1bn fraud
A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a ...
Courthouse News Service2d
British businessman found guilty in $1.35 billion tax scam case in Denmark
Sanjay Shah said he will appeal a 12-year prison sentence for his role in a so-called cum-ex trading scheme, now the nation's ...
Pensions&Investments2d
U.K. hedge fund founder Sanjay Shah jailed over $1.3 billion tax scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
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Sanjay Shah: Mastermind of Denmark's Biggest Tax Scam Sentenced
British hedge fund trader Sanjay Shah received a 12-year prison sentence from a Danish court for defrauding the country of $1.3 billion through a 'cum-ex' tax scheme. Despite his denial of wrongdoing ...