Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.

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 financial crimes, including money laundering. Also known as Abu Sabah ...

A Dubai-based Indian-origin business tycoon has been sentenced to five years in prison after being found guilty of financial crimes, including money laundering. Balvinder Singh Sahni, more popularly ...

Dubai-based Indian billionaire Balvinder Singh Sahni, also known as 'Abu Sabah,' was sentenced to five years in jail last week by a Dubai court on charges of money laundering. The court also ...

Dubai-based Indian billionaire Balvinder Singh Sahni has been sentenced to five years in jail on charges of money laundering. The Dubai court also ruled that Sahni be deported following the completion ...

Sahni has been a well-known name in Dubai's elite circles and his conviction comes for laundering money through a network of shell companies as well as forged invoices.

Balvinder Singh Sahni, a Dubai-based Indian billionaire, was sentenced to 5 years in jail on money laundering charges. The court ordered the confiscation of 150 million AED ( ₹344 crore ...

Balvinder Singh Sahni, a Dubai-based Indian billionaire, was sentenced to 5 years in jail on charges of money laundering. A Dubai court ordered the confiscation of 150 million AED ( ₹344 crore ...

Indian billionaire businessman Balvinder Singh Sahni, also known as ‘Abu Sabah,’ has been sentenced to five years in prison for money laundering through a criminal group. According to Gulf News, the ...