Overview

• Balvinder Singh Sahni, founder of the RSG Group, was sentenced to five years in prison by Dubai’s Fourth Criminal Court for laundering 150 million AED.
• The court imposed a 500,000 AED fine on Sahni and ordered the confiscation of 150 million AED in assets linked to the crime.
• Sahni will be deported from the UAE after completing his prison term, as per the court's ruling.
• The money laundering operation involved shell companies, forged invoices, and international transactions, with Sahni’s son among 32 co-defendants also convicted.
• Known for his extravagant lifestyle and philanthropic efforts, Sahni’s conviction highlights Dubai’s intensified crackdown on financial crimes.