Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...

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

Abu Sabah was arrested on charges of fraud and money laundering. By May 2025, a Dubai court sentenced him to five years in prison, fined him AED 500,000, and ordered his deportation. Authorities also ...

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’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.

Dubai-based Indian billionaire Balvinder Singh Sahni, also known as 'Abu Sabah', has been sentenced to five years in jail on ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...