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

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

Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

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) ...

Indian-origin tycoon Balvinder Singh Sahni, aka Abu Sabah, sentenced to 5 years in Dubai for laundering millions through ...

Balwinder Sahni, 53, is the founder and chairman of the RSG Group, a property development firm with projects in several ...

Luxury car collector Balvinder Singh Sahni,known for his unique Bugatti display and $9M number plates,sentenced to 5 years in ...

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of 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.

The Fourth Criminal Court in Dubai ordered the seizure of AED 150 million (approximately ₹344 crore) from Sahni, along with a ...