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Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
Days after the government announced the suspension of the Indus Waters Treaty with Pakistan following the terror attack in ...
A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
India is conducting nationwide civil defense drills for the first time since 1971, preparing citizens for a potential ...
Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...
Abu Sabah was arrested on charges of fraud and money laundering. By May 2025, a Dubai court sentenced him to five years in prison, fined him AED 500,000, and ordered his deportation. Authorities also ...
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.
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.
Dubai-based Indian billionaire Balvinder Singh Sahni, also known as 'Abu Sabah', has been sentenced to five years in jail on ...
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