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UAE freezes Desi Bling star's assets

Mumbai: The UAE anti-money laundering agency Financial Intelligence Unit (FIU) is understood to have asked banks, financial institutions, and virtual asset service providers (VASPs) in the Emirates to put a temporary freeze on the accounts of Satish Sanpal, the 41-year-old Dubai-based Indian-origin businessman who stars in the Netflix docusoap series 'Desi Bling' that shows the lavish lifestyle of Sanpal and his wife Tabinda.Besides the financial services accounts and digital wallets of Satish,…

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Economic TimesLean R·2h ago
UAE freezes Desi Bling star's assets
Mumbai: The UAE anti-money laundering agency Financial Intelligence Unit (FIU) is understood to have asked banks, financial institutions, and virtual asset service providers (VASPs) in the Emirates to put a temporary freeze on the accounts of Satish Sanpal, the 41-year-old Dubai-based Indian-origin businessman who stars in the Netflix docusoap series 'Desi Bling' that shows the lavish lifestyle of Sanpal and his wife Tabinda.Besides the financial services accounts and digital wallets of Satish,…
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UAE freezes Desi Bling star's assets

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UAE freezes Desi Bling star's assets

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