Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices. Sahni's son was among the 32 other people convicted alongside him, ...

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 financial crimes, including money laundering.

Once an influential figure in Dubai's high class society, Sahni is now fighting legal battles and facing penalties.

Indian businessman Balvinder Singh Sahni sentenced to five years in jail. Dubai court confiscated 150 million Dirham and fined him 500,000 Dirham. Sahni will face deportation upon completion of ...

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 ...

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. Trump Blasts 'Terrible Reporter' Over ...

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week 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. Also known as Abu Sabah ...