Friday, December 05, 2025 | 05:10 PM ISTहिंदी में पढें
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
 "British trader gets 12 years' jail in Denmark for 'cum-ex' tax fraud")
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
 "Indian-origin former CEO charged with fraud, ordered to pay $294,000")
Updated On : 22 Aug 2017 | 1:32 PM IST
