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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 ...
Abu Sabah was arrested on charges of fraud and money laundering. By May 2025, a Dubai court sentenced him to five years in prison, fined him AED 500,000, and ordered his deportation. Authorities also ...
Balwinder Sahni, 53, is the founder and chairman of the RSG Group, a property development firm with projects in several ...
Luxury car collector Balvinder Singh Sahni,known for his unique Bugatti display and $9M number plates,sentenced to 5 years in ...
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