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Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal organisation. Last week, he was sentenced to five years in prison and fined ...
Balvinder Singh Sahni, a Dubai-based Indian ... a single-digit car plate ‘D5’ for Dh33 million at a special auction for distinguished number plates, reportedly one of the most expensive ...
Balvinder Singh Sahni, 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. Sahni, a ...
Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...
He gained fame for purchasing the "D5" license plate for Dh33 million, reportedly one of the most ... his belief in the lucky number 9 and a desire to contribute to Dubai's charity and ...
A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his deportation. Sahni has been sentenced to five years in jail.
Sahni aka Abu Salah is the chairman of the Raj Sahni Group (RSG) property development firm, who will be jailed for five years and deported from the UAE. He was fined Rs 1.14 crore.
Luxury car collector Balvinder Singh Sahni,known for his unique Bugatti display and $9M number plates,sentenced to 5 years in Dubai money laundering case.
Veggies are not left out here though, as there’s a top-notch cheese plate, as well as pappardelle ... Credit: Fi’lia. Time Out Dubai’s Bar of the Year 2023 is not only the number one place for a ...
He once said his number plates cost more than his cars. Among his collection was a black Bugatti that he parked inside his mansion as a symbol of protection. Authorities began investigating Sahni ...