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Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...
Shah Rukh Khan’s Dubai neighbour, Sheikh Mohammed bin Rashid Al Maktoum, is not just royalty—he’s a billionaire visionary who ...
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, ...
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
Court orders confiscation of Dh150 million and deportation after completion of jail term Dubai-based Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, has been sentenced ...
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, also known as 'Abu Sabah', has been sentenced to five years in jail on ...
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) ...
Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money ...
Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...
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