Real estate magnate ‘Abu Sabah’ gets 5-year sentence, fined ₹1.15 crore, and ordered to forfeit assets before deportation from UAE. May 6, 2025: Balvinder Singh Sahni, a prominent Dubai-based Indian-origin billionaire, has been sentenced to five years in prison and fined AED 500,000 (approximately ₹1.15 crore) after being convicted of money laundering by Dubai’s Fourth … Continue reading Dubai Jails Indian-Origin Tycoon Balvinder Singh Sahni for ₹344 Crore Money Laundering Scheme