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Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal organisation. Last week, he was sentenced to five years in prison and fined ...
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...
Balvinder Singh Sahni, aka Abu Sabah, who once dazzled Dubai with black Bugattis, gold-plated lifestyles, and a ₹80 crore number plate, is now convicted.
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation of 150 million AED. He was known for his extravagant lifestyle and luxury ...
Balwinder Sahni, 53, is the founder and chairman of the RSG Group, a property development firm with projects in several countries.
Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by ...
Once an influential figure in Dubai's high class society, Sahni is now fighting legal battles and facing penalties.
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices. Sahni's son was among the 32 other people convicted alongside him, ...