News
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...
4don MSN
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
Balvinder Singh Sahni, a Dubai-based Indian-origin business tycoon, has been sentenced to five years in prison after being ...
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
3d
ABP News on MSNWho Is Balvinder Singh Sahni? The Indian Biollionaire Sent To Dubai Jail For 5 YearsA Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
4don MSN
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money laundering.
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) ...
Dubai: Prominent Dubai-based Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five ...
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, ...
The Fourth Criminal Court in Dubai ordered the seizure of AED 150 million (approximately ₹344 crore) from Sahni, along with a ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results