This Indian-origin businessman is a suspect in Europe's biggest Tax fraud. An Indian-origin businessman's name has appeared in the biggest tax scam in Europe, 'Cum-Ex'. As per reports of Reuters through the 'Cum-Ex' scam, a fraud of around 10 billion pounds has been committed. Read: Raymond Chairman Gautam Singhania announces separation from wife Nawaz Modi after 32 years of marriageWho is Sanjay Shah? Indian-origin businessman Sanjay Shah used to work at Amsterdam-based Rabo Bank.

Source: dna November 13, 2023 14:21 UTC