Desi Bling's Satish Sanpal and Tabinda's assets frozen by UAE agency amid money laundering probe: Report

The UAE's Financial Intelligence Unit (FIU) ordered a temporary freeze on assets of Satish Sanpal, his wife Tabinda, and their linked companies on July 13.

The freeze order, under Decretal Federal Law No. (10) of 2025, directs banks, financial institutions, and virtual asset service providers to freeze accounts and digital wallets.

The order is in effect for 30 days, with the FIU able to seek an extension if necessary.

Satish Sanpal is required to submit documents proving the legitimacy of transactions and the lawful source of funds.

The notice lists Sanpal's nationality as Vanuatu, and he reportedly also holds an Indian passport.