AllNews'Denmark Tax Fraud' - 2 News Result(s)Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion FraudWorld News | Agence France-Presse | Tuesday April 4, 2023 Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds. www.ndtv.comDenmark Confiscates Indian-Origin Tycoon's London Property Over Tax FraudIndians Abroad | Press Trust of India | Tuesday February 4, 2020 The Danish investigative authorities have announced the confiscation of a multi-million-pound property owned by a Dubai-based Indian-origin tycoon in central London over alleged tax fraud. www.ndtv.com'Denmark Tax Fraud' - 2 News Result(s)Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion FraudWorld News | Agence France-Presse | Tuesday April 4, 2023 Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds. www.ndtv.comDenmark Confiscates Indian-Origin Tycoon's London Property Over Tax FraudIndians Abroad | Press Trust of India | Tuesday February 4, 2020 The Danish investigative authorities have announced the confiscation of a multi-million-pound property owned by a Dubai-based Indian-origin tycoon in central London over alleged tax fraud. www.ndtv.comYour search did not match any documentsA few suggestionsMake sure all words are spelled correctlyTry different keywordsTry more general keywordsCheck the NDTV Archives:https://archives.ndtv.com