Balvinder Singh Sahni
Tracked across 1 events · 6 articles · First seen May 06, 2025 · Last active May 06, 2025
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Regulatory
Impact: Balvinder Singh Sahni, a United Arab Emirates — Dubai-based Indian billionaire, was sentenced to five years in jail and fined AED 500,000 for money laundering. He will also be deported from the United Arab Emirates and have AED 150 million confiscated.
May 06, 2025 · 6 articles
NEWSDESK
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