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

Litigation Capital Management Ltd shares fell on Tuesday as it responded to a press report to say that it has not been contacted by a Dubai legal authority. The Sydney-based asset manager and provider ...

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

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

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

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...

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 billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

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

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