The Dubai Court of Appeal has delivered a major ruling against Indian businessman Balvinder Singh Sahni, widely known as Abu Sabah, in connection with a money laundering case.

In its verdict, the appellate court raised the financial penalty on Abu Sabah and his associates from AED 100 million to AED 150 million (approximately ₹358 crore). The court also upheld his five-year prison sentence, along with an additional fine of AED 500,000, and confirmed his deportation after serving the term.

The case, which has attracted significant attention across the Gulf and India, highlights the UAE’s strict measures against financial crimes, particularly money laundering and fraudulent investment schemes.

Authorities stressed that the verdict reflects the country’s zero-tolerance approach towards financial irregularities and serves as a warning against attempts to misuse its financial system.

Abu Sabah, a well-known businessman in Dubai with real estate and investment dealings, was convicted for his involvement in illegal transactions and misleading investors.

The ruling marks one of the largest financial penalties imposed in recent years in the UAE against an individual linked to money laundering.

Key Highlights:

• Fine increased to AED 150 million (₹358 crore).

• Five-year prison term upheld.

• AED 500,000 fine and deportation order remain.

• Case underscores UAE’s tough stance on financial crimes.