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UK US Asia World Feature Crime

UK Asia World Tech

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sanjay shah

sanjay shah

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Ritzau Scanpix/AFP via Getty Images.

Trader Sanjay Shah jailed for fraud

Dec 12, 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

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

12 September 2022

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Danish officials seize Sanjay Shah's Hyde Park mansion

Eastern Eye Staff

Feb 05, 2020

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