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Dubai’s Fourth Criminal Court has sentenced Balvinder Singh Sahni, a prominent businessman known as “Abu Sabah,” to prison for orchestrating a complex money laundering operation involving shell ...
The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the consequences, having been prosecuted for money laundering by a court in ...
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. Watch to find out MO. #BalvinderSinghSahni ...
New Delhi: American multinational technology company Amazon is reportedly going to adopt a new salary structure that will considerably favour longtime top performers while reducing payouts for ...
Balvinder Singh Sahni or 'Abu Sabah', the Dubai-based Indian businessman has been sentenced to five years in prison by Dubai's Fourth Criminal Court on charges of money laundering, a report by the ...
Dubai-based Indian businessman Balvinder Singh Sahni, popularly known as ‘Abu Sabah’, has been sentenced to five years in prison by a Dubai court after being found guilty of money laundering.
Azim Premji is the former chairman of Wipro Limited and also famous for his philanthropic work. His luxurious house in Bengaluru shows the kind of values he lived throughout his life. Bengaluru ...
More from Explainers Who is Balvinder Singh Sahni, the Indian-origin billionaire jailed in Dubai? When Pakistan economy fared better than India, and how India beat it, surged ahead They demanded that ...
A Dubai-based Indian-origin business tycoon has been sentenced to five years in prison after being found guilty of financial crimes, including money laundering. Balvinder Singh Sahni, more popularly ...
Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has been sentenced to five years in prison for money laundering and other financial crimes. A court in Dubai also fined him dinar ...
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