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 ...

Sahni aka Abu Salah is the chairman of the Raj Sahni Group (RSG) property development firm, who will be jailed for five years and deported from the UAE. He was fined Rs 1.14 crore.

He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, ...

Utah Governor Spencer Cox signed a new bill into law on March 25 that allows the state to locate and assess tens of thousands ...

"Money didn't have a purpose for me; I didn't really know what it was. I just knew that I had it and didn't care about it." ...

As the UAE's growing millionaire population continues to fuel the property market, an increasing number of luxury and ...

For years, Balvinder Singh Sahni, widely known as Abu Sabah, was a familiar figure in Dubai’s elite circles — a businessman ...