satish sanpal

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Besides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to accounts of Tabinda and companies linked to Sanpals.

Peak volume

100+

First seen

2026-08-03

Last seen

2026-08-03

Days trending

1 / 1

Countries

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Trending timeline

2026-08-03

100+

Latest related news (2026-08-03)

UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probe — The Economic Times
BW IMPACT: Netflix Desi Bling Star's Assets Frozen in Dubai — BW Businessworld
Desi Bling fame Satish Sanpal's assets frozen in UAE over money laundering investigation — Mid-Day