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Balvinder Singh Sahni, a Dubai-based Indian-origin business tycoon, has been sentenced to five years in prison after being ...
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...
Balvinder Singh Sahni, aka Abu Sabah, who once dazzled Dubai with black Bugattis, gold-plated lifestyles, and a ₹80 crore ...
A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, ...
Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by ...
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
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 ...
Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...