Sanjay Shah, who denied the charges, was convicted of running a nine-billion-kroner ($1.27-billion) scam that enabled companies he controlled to fraudulently claim Danish tax refunds between 2012 and ...
British hedge fund trader Sanjay Shah has been found guilty of defrauding the Danish government in a billion-dollar 'cum-ex' tax fraud case, according to a ruling by a city court in Denmark on ...
ServiceTitan, which makes software ... trading debut this morning. In the filing for its IPO, the company disclosed that it will use some of the proceeds to buy back the nonconvertible preferred ...
Palantir (NASDAQ:PLTR) stock has been the software high-flyer of 2024 ... I’d much rather bet on alternative options that trade at a fraction of the cost. Further, if an AI cooldown period ...
It was a listless trading day for the markets; the Nifty opened flat and remained in a capped range throughout the day. After opening on a flat note, the Nifty formed its low point in the early ...
“There is ample availability of wheat in the country,” it added. However, traders said that the tightening of stock limit shows there is issue with availability and the government has already ...
The Gujarat state GST department detected tax evasion of around Rs 2.5 crore by entities dealing in artificial flowers and decorative items, during searches conducted on December 5, according to a ...