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

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

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

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

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) ...

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 ...

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

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

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

Balvinder Singh Sahni, aka Abu Sabah, who once dazzled Dubai with black Bugattis, gold-plated lifestyles, and a ₹80 crore ...