Indian Origin CEO Charged With Fraud

British trader gets 12 years' jail in Denmark for 'cum-ex' tax fraud

Shah has denied any wrongdoing, arguing earlier in court that he used a legal loophole, which meant the trades did not break the law, and that he should be acquitted

Updated On: 12 Dec 2024 | 10:01 PM IST

Indian-origin former CEO charged with fraud, ordered to pay $294,000

The SEC's complaint had alleged that Tyagi made false claims in press releases

Updated On: 22 Aug 2017 | 1:32 PM IST