Dubai police have arrested Sanjay Shah in a tax evasion case

Dubai police have arrested Sanjay Shah in a tax evasion case
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Dubai Police have arrested Sanjay Shah. He is the principal accused in Denmark’s biggest tax evasion case and money laundering case. Sanjay Shaikh, who is being held in a $1.7 billion (Dh6.24 trillion) case of dividend-tax fraud, will be extradited from India to pursue further action.

This arrest was made in accordance with a bilateral extradition agreement between Denmark and UAE that was signed in March 2022. It allows for extradition of persons suspected of having committed crimes in Denmark to Denmark.

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