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

A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...

A Dubai-based Indian-origin business tycoon has been sentenced to five years in prison after being found guilty of financial crimes, including money laundering. Balvinder Singh Sahni, more popularly ...

Read more on Latest Business News on India.com. Who is Indian-origin billionaire Balvinder Singh Sahni jailed in Dubai for..., court ordered to deport him after…, seize his Rs 3440000000 Gautam ...

Dubai-based Indian businessman Balvinder Singh Sahni, popularly known as ‘Abu Sabah’, has been sentenced to five years in prison by a Dubai court after being found guilty of money laundering.

Indian-origin billionaire Balvinder Singh Sahni faces deportation after he was recently convicted by a Dubai court for running a money laundering network. The charges against Sahni involve running ...

Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money laundering and other financial crimes. A court in Dubai also fined him dinar ...

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, a report by the ...