Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...

The charges against Balvinder Sahi involve running shell companies and suspicious transactions, for which he will have to ...

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 ...

Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.

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, also known as 'Abu Sabah', has been sentenced to five years in jail on ...

Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...

Balvinder Singh Sahni, a Dubai-based Indian-origin business tycoon, has been sentenced to five years in prison after being ...