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Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices. Sahni's son was among the 32 other people convicted alongside him, ...
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation of 150 million AED. He was known for his extravagant lifestyle and luxury ...
Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by ...
Once an influential figure in Dubai's high class society, Sahni is now fighting legal battles and facing penalties.
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 ...
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, and rare licence ...
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 was sentenced to five years in jail last week on charges of money laundering.