CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...

Litigation Capital Management Ltd shares fell on Tuesday as it responded to a press report to say that it has not been contacted by a Dubai legal authority. The Sydney-based asset manager and provider ...

Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...

Dubai Criminal Court sentenced the Indian businessman known as Abu Sabah to five years in jail, followed by deportation after ...

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...

Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the ...

Dubai, United Arab Emirates, May 2025: The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai ...

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...

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) ...