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Sanjay Shah (born 11 September 1970) is a Dubai-based British trader currently being accused of tax fraud. [1] He founded Solo Capital, a hedge fund firm in Britain [2] which closed in 2016, [3] and the NGO Autism Rocks, which closed in 2020.
As of 18 May 2018, the scam has ballooned ₹14,356.84 crore (US$2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport. [ 11 ] [ 12 ] On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with ...
Dubai Uncovered is the name of a leak detailing property ownership in Dubai. The data, originally from 2020, was revealed in 2022. [1] It revealed 274,000 owners of ...
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Ravi Uppal, a key figure among the primary promoters, has been apprehended by Dubai police following a red corner notice issued by Interpol, at the behest of the Enforcement Directorate. [ 6 ] Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs ...
Onpassive is a technology company based in Dubai that develops AI-powered marketing, CRM, international business and similar software. [1] [2] The company maintains headquarters in Burj Khalifa, in Dubai, as well as offices in the United States, India, Singapore, Bangladesh and Egypt.
In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
Khaleej Times is a daily English language newspaper published in Dubai, United Arab Emirates. [2] [3] [4] Launched on 16 April 1978, Khaleej Times is the UAE's longest-running English daily newspaper. [5]