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

Here is an exploration of the key factors driving Dubai’s rise and some practical advice on investing in this city.

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 ...

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

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

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 ...

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

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

The billionaire was sentenced to 5 years in jail on charges of money laundering, and a fine of 5,00,000 AED (Rs 1.14 crore) ...