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Dubai: Indian billionaire, owner of No. 5 car plate, gets 5 years in jail for money laundering

Dubai: Dubai-based Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, has been sentenced to five years in jail on charges of money laundering through a criminal organisation. Dubai ...
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Abu Sabah money laundering case: Dubai court cuts jail term but increases fine to Dh150 million

The Dubai Court of Appeal has upheld a four-year prison sentence against Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, and sharply increased the financial penalties against ...