CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

Litigation Capital Management Ltd shares fell on Tuesday as it responded to a press report to say that it has not been contacted by a Dubai legal authority. The Sydney-based asset manager and provider ...

Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...

Dubai-based Indian billionaire Balvinder Singh Sahni was accused of being involved in money laundering through a criminal ...

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...

A deal for a state-backed Emirati firm to use a Trump-affiliated digital coin was announced in a panel that included the ...

Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

Dubai, United Arab Emirates, May 2025: The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai ...

Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices.

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and ...