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, the ...

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 ...

Arabian Post Staff -DubaiDubai's Fourth Criminal Court has sentenced Balvinder Singh Sahni, ... Dubai Billionaire Sentenced In Major Financial Crime Case. Date. 2025-05-06 04:10:11 ...

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.

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 c. Tuesday, 02 January 2024 12:17 GMT.

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 ...