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

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 ...

Balvinder Singh Sahni, a Dubai-based Indian billionaire, was sentenced to 5 years in jail on charges of money laundering. A ...

Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by Dubai's Fourth Criminal Court on charges of money laundering.

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

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, also known as 'Abu Sabah', has been sentenced to five years in jail on ...

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

Dubai’s Fourth Criminal Court has sentenced Indian-origin billionaire Balvinder Singh Sahni, widely known as ‘Abu Sabah’, to five years in prison for his role in a major money laundering operation.

Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money ...