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Dubai-based Indian entrepreneur Balvinder Singh Sahni, known as Abu Sabah, has been sentenced to five years in prison and a hefty fine for financial crimes, including money laundering. Sahni, 53, is the founder of the Raj Sahni Group (RSG) and operates in multiple countries. The court also ordered the confiscation of Dh150 million from Sahni before deporting him from the UAE. The case against Sahni and 33 others involved a sophisticated money laundering network using shell companies and suspicious transactions. Several defendants received lighter penalties, while three companies were fined AED 50 million each.
