Sanjay Shah

Sanjay Shah lost his job during the financial crisis more than a decade ago but got back in the game, setting up his own fund targeting gaps in dividend-tax laws. Within a few years, he charted a spectacular rise from trading-floor obscurity to amassing as much as $700 million. While Shah maintains his transactions were legal, lawyers say exploited legal loopholes across Europe.

Bobby Jindal’s parents might have come to the United States to realize the "American Dream," but Sanjay Shah has no doubt he was chasing the "Indian-American Dream."

Unidentified people stole four batteries from an e-rickshaw parked outside a house at New Indira Colony in Manimajra, police said on Sunday after registering a case. Sanjay Shah, the vehicle owner, said he noticed the theft on the morning of March 3. Cops said they are checking footage from closed circuit television (CCTV) cameras to obtain clues about the accused.

Police on Thursday arrested a person for targeting a tourist vehicle in Osian on Tuesday night. Search is on for others. Osian SHO Baburam Delu said family members of one Sanjay Shah from Kolhapur had reached Osian to pay obeisance to goddess Sachiyay mata on Tuesday.

Dubai-based British hedge fund trader Sanjay Shah has been extradited from the United Arab Emirates to Denmark. Shah is accused of orchestrating a $1.7 billion tax fraud scheme, one of the largest in Danish history. He was convicted in Dubai in May for masterminding a fraudulent scheme in which foreign businesses claimed tax refunds for shares they did not own in Danish companies. Shah denies any wrongdoing and doubts he will receive a fair trial in Denmark.

Sanjay Shah, deputy registrar of an educational institute, arrested for rape after promising a job to victim's brother. Accused used government connections to exploit victim, leading to demands for his removal.

After the deaths of fifteen women and three newborns in the past 20 days in Jodhpur's Umaid hospital allegedly due to the administration of contaminated glucose, a concerted effort is on to shield the lax healthcare staff of the hospital.

The city on Friday received nearly 50mm of rain, so far the season’s highest single-day showers, following over six hours of downpour from 8:30am to 5.30pm.The swelling water of the Godavari partially inundated the Ramkund area.

A protest staged in Bhiwandi by labourers on Monday, demanding the post-mortem examination of a worker who was electrocuted on Sunday at a powerloom factory, turned violent.

To shed excess weight, eat early rather than late. Many dieters, who eat on right time tend to lose more weight than those who take meals at irregular time, say experts.

The Rajasthan High Court on Monday rejected the bail application of Sanjay Shah, the Production Manager of the Parenteral Surgical Limited, the Intravenous (IV) fluid of which was found contaminated and the administration of which had led to the death of 17 women in Jodhpur in February and March this year.

A 35-year-old diamond merchant from Malabar Hill, who under the pretext of exporting raw diamonds, took diamonds worth Rs 8.4 crore, paid only Rs 1.9 crore and siphoned off the balance Rs 7.3 crore, was arrested by the Mumbai police.

Wedding season sees a shift in gold shopping patterns as high prices prompt customers to sell old jewellery for new, lightweight designs. Many are exploring lower caratage and convertible ornaments, while the ordinary middle class struggles to afford gold, impacting retail sales significantly.

Courier boys or angadias, the mainstay of the diamond trade in transporting packages worth millions, are running out of business. Their informal promissory notes or chittis which carried the imprint of each transaction for generations, have ceased to exist.

Two persons have been rounded up from Nagpur by crime branch officials in connection with defamatory emails being sent to the National Thermal Power Corporation concerning Adani group.

Families living in a housing society in Ghaziabad’s Raj Nagar Extension are doubling down for a fight to stop themselves from being evicted from their own legally purchased homes.