CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

Here is an exploration of the key factors driving Dubai’s rise and some practical advice on investing in this city.

Mumbai: Observing that merely because the accused is in custody continuously, it does not mean that he is entitled to be ...

Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...

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

Indian-origin tycoon Balvinder Singh Sahni, aka Abu Sabah, sentenced to 5 years in Dubai for laundering millions through ...

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

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the ...

A Dubai-based Indian business tycoon is among 30 people sentenced to jail and given a fine and deportation order over charges ...