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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 ...
Dubai: Prominent Dubai-based Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five ...
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ABP News on MSNWho Is Balvinder Singh Sahni? The Indian Biollionaire Sent To Dubai Jail For 5 YearsA Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, ...
Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...
The Fourth Criminal Court in Dubai ordered the seizure of AED 150 million (approximately ₹344 crore) from Sahni, along with a ...
The billionaire was sentenced to 5 years in jail on charges of money laundering, and a fine of 5,00,000 AED (Rs 1.14 crore) ...
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NDTV Profit on MSNWho Is Balvinder Singh Sahni? Indian Origin Billionaire Convicted Of Money Laundering In DubaiThe charges against Balvinder Sahi involve running shell companies and suspicious transactions, for which he will have to ...
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