Sanjay Shah to be extradited to Denmark over $1.7 billion tax fraud: Dubai court

British-Indian businessman Sanjay Shah can be extradited to Denmark for prosecution over his role in orchestrating a $1.7 billion tax scheme, a court in Dubai said. The hedge fund trader is accused of masterminding a scheme between 2012 and 2015, in which foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they weren't eligible.