Dubai-based Indian tycoon Balvinder Singh Sahni, aka Abu Sabah, has been sentenced to 5 years in prison for money laundering via a criminal network. The Fourth Criminal Court in Dubai ordered the confiscation of AED 150M and imposed a fine of AED 500K. He’ll also be deported after serving his sentence. The case involved 33 defendants, including Sahni’s son, and was linked to shell companies and suspicious global transactions. Authorities seized cash, devices, and documents. Notably, Sahni once m
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Balvinder Singh Sahni, a Dubai-based Indian billionaire, has been sentenced to 5 years in jail on the charges of money laundering The laundered money, confiscated by the court, is worth 150 million dirhams Erik Njoka tells you more | WION
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Balvinder Singh Sahni, aka Abu Sabah, once dazzled Dubai with black Bugattis, gold-plated lifestyles, and a ₹80 crore number plate is now convicted. Watch to know MO. #MO #AbuSabah #BalvinderSinghb #Lifestyle #Dubai | India Today
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