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

Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people ...

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 sentenced to five years in jail last week on charges of money ...

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

Dubai Criminal Court sentenced the Indian businessman known as Abu Sabah to five years in jail, followed by deportation after ...

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

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the ...

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

The Umm Al Quwain Free Trade Zone (UAQ FTZ) has entered into a memorandum of cooperation (MoC) with the Dubai Land Department (DLD) that now allows UAQ FTZ-registered companies to legally acquire and ...

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

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