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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.
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 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 ...
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 ...
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 ...
Dubai-based Indian businessman Balvinder Singh Sahni was sentenced to five years in jail in Dubai on charges of money laundering. He will be deported from the United Arab Emirates (UAE) after his ...
Indian-origin billionaire Balvinder Singh Sahni faces deportation after he was recently convicted by a Dubai court for running a money laundering network. The charges against Sahni involve running ...
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 ...
Read more on Latest Business News on India.com. Who is Indian-origin billionaire Balvinder Singh Sahni jailed in Dubai for..., court ordered to deport him after…, seize his Rs 3440000000 Gautam ...
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 ...