Satish Sanpal
- Middle East
Desi Bling star denies reports of UAE asset freeze
Dubai-based Indian-origin businessman and Desi Bling star Satish Sanpal has said that no competent enforcement or regulatory authority in the United Arab Emirates (UAE) has issued any official announcement or public disclosure…
- Middle East
UAE freezes assets of Desi Bling star Satish Sanpal
Abu Dhabi: The United Arab Emirates’ Financial Intelligence Unit (FIU) has reportedly directed banks, financial institutions and virtual asset service providers (VASPs) to temporarily freeze assets linked to 41-year-old Dubai-based Indian-origin businessman…
