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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) ...
Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...
Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money ...
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.
10hon MSN
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
11hon MSN
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...
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, also known as 'Abu Sabah', has been sentenced to five years in jail on ...
Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...
Balvinder Singh Sahni, a Dubai-based Indian-origin business tycoon, has been sentenced to five years in prison after being ...
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.
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