Sanjay shah
- Middle East
UAE extradites Sanjay Shah to Denmark over USD 1.8 billion fraud
Abu Dhabi: The authorities in the United Arab Emirates (UAE) extradited British citizen of Indian origin Sanjay Shah to Denmark on Wednesday, December 6, for trial over an alleged 1.8 billion dollar…
- Middle East
Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him
Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune…
