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

Balvinder Singh Sahni, a Dubai-based Indian billionaire, was sentenced to 5 years in jail on charges of money laundering. A Dubai court ordered the confiscation of 150 million AED ( ₹344 crore ...

Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering. Also known as Abu Sabah ...

Dubai-based Indian billionaire Balvinder Singh Sahni, also known as 'Abu Sabah,' was sentenced to five years in jail last week by a Dubai court on charges of money laundering. The court also ...

Sahni has been a well-known name in Dubai's elite circles and his conviction comes for laundering money through a network of shell companies as well as forged invoices.

Balvinder Singh Sahni, a Dubai-based Indian billionaire, was sentenced to 5 years in jail on money laundering charges. The court ordered the confiscation of 150 million AED ( ₹344 crore ...

For years, Balvinder Singh Sahni, widely known as Abu Sabah, was a familiar figure in Dubai’s elite circles — a businessman whose love for the number 9, the colour blue, luxury cars ...

Dubai: Prominent Dubai-based Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison by a Dubai court for his involvement in a large-scale ...