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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 ...
The Dubai judges found it proven that the 53-year-old and his company, RSG, operated a property portfolio through «a network of shell companies and fake invoices». Sahni had high-rises built in prime ...
Balvinder Singh Sahni, aka Abu Sabah, who once dazzled Dubai with black Bugattis, gold-plated lifestyles, and a ₹80 crore number plate, is now convicted. Watch to find out MO. #BalvinderSinghSahni ...
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, a report by the ...
Dubai-based Indian businessman Balvinder Singh Sahni, popularly known as ‘Abu Sabah’, has been sentenced to five years in prison by a Dubai court after being found guilty of money laundering.
Azim Premji is the former chairman of Wipro Limited and also famous for his philanthropic work. His luxurious house in Bengaluru shows the kind of values he lived throughout his life. Bengaluru ...
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 Google ...
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 ...
Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money laundering and other financial crimes. A court in Dubai also fined him dinar ...
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 ...