Dubai: 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 ...

Dubai's Fourth Criminal Court has sentenced Balvinder Singh Sahni, a prominent businessman known as“Abu Sabah,” to prison for orchestrating a complex money laundering operation involving shell ...

Dubai-based Indian billionaire businessman Balvinder Singh Sahni, popularly known as "Abu Sabah," has received a five-year prison sentence for money laundering through a criminal organisation ...

Dubai: Dubai-based Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, has been sentenced to five years in jail on charges of money laundering through a criminal organisation.

(MENAFN- Live Mint) 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 ...

Balvinder Singh Sahn is a Dubai-based Indian businessman and billionaire. He is also known as Abu Sabah and has been sentenced to five years in prison and fined Dh 500,000 (Rs 1.15 crore) for ...