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Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...
Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...
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 accused of being involved in money laundering through a criminal ...
Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money ...
A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by Dubai's Fourth Criminal Court on charges of money laundering.
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
Dubai’s Fourth Criminal Court has sentenced Indian-origin billionaire Balvinder Singh Sahni, widely known as ‘Abu Sabah’, to five years in prison for his role in a major money laundering operation.