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

Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ­Sunday probe can reveal. Crooks are skirting around proceeds-of-crime ...

Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by ...

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

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

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

Money laundering poses a serious challenge for any country, and in the Gulf, it raises concerns that some commercial ...

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

Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.

The Fourth Criminal Court in Dubai ordered the seizure of AED 150 million (approximately ₹344 crore) from Sahni, along with a ...