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sanjay shah

sanjay shah

Sanjay Shah at centre of Denmark’s failed £1.4bn tax fraud claim

Sanjay Shah at centre of Denmark’s failed £1.4bn tax fraud claim

Oct 03, 2025

sanjay-shah-danish-tax-fraud

Trader Sanjay Shah jailed for fraud

12 December 2024

UAE extradites British trader accused of fraud to Denmark

07 December 2023

Dubai court authorises British hedge fund trader Sanjay Shah’s extradition to Denmark

Easterneye.Biz Staff

30 December 2022

Recent

UAE judge rejects extradition of main suspect Sanjay Shah in Danish tax fraud case

UAE judge rejects extradition of main suspect Sanjay Shah in Danish tax fraud case

Sep 12, 2022

Danish officials seize Sanjay Shah's Hyde Park mansion

Eastern Eye Staff

Feb 05, 2020

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