Dubai court
- Middle East
Dubai Court cancels Rs 367 crore fine for Indian businessman Abu Sabah
Dubai: The Dubai Court of Cassation has brought to an end the high-profile money laundering case involving Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, after partially overturning a ruling…
- Middle East
Dubai court sends Hyderabad woman to jail for 25 years
Hyderabad: A Dubai court has sent a 24-year-old Hyderabad woman, Ameena Begum, to jail for 25 years over charges of possessing drugs. Following the judgment which was delivered on Wednesday, October 8,…
- Middle East
Dubai: Indian businessman jailed for 5 years, fined Rs 1 cr over money laundering
Dubai-based Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, has been sentenced to five years in prison for his involvement in a major money laundering operation. The Dubai Criminal Court…
- India
Dubai court rejects early release appeal by Indians, Pakistani murder convicts
Dubai, Aug: A Dubai court has turned down an appeal for early release by a group of five men from India and Pakistan, who were convicted of murdering a security guard more…
- Middle East
Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him
Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune…
