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The billionaire was sentenced to 5 years in jail on charges of money laundering, and a fine of 5,00,000 AED (Rs 1.14 crore) ...
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
Balwinder Sahni, 53, is the founder and chairman of the RSG Group, a property development firm with projects in several ...
A deal for a state-backed Emirati firm to use a Trump-affiliated digital coin was announced in a panel that included the ...
Eric Trump attended Token 2049 in Dubai, where he announced that Bitcoin will be accepted as payment for flats in a new ...
Dubai: Prominent Dubai-based Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five ...
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
A Dubai court found him guilty of money laundering and sentenced him to five years in jail, after which he will be deported ...
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
Indian-origin tycoon Balvinder Singh Sahni, aka Abu Sabah, sentenced to 5 years in Dubai for laundering millions through ...