Why did the UAE freeze the assets of 'Desi Bling' star Satish Sanpal?

The assets of Satish Sanpal, an Indian businessman based in Dubai, have been temporarily blocked as part of an investigation into money laundering. Sanpal, who left school in Jabalpur, began his career running a grocery store at age 15. He later relocated to the UAE and established ANAX Holding, an investment company said to be worth roughly $3 billion. Sanpal resides in the Burj Khalifa and was recently featured alongside his wife, Tabinda, on the Netflix series "Desi Bling."

by shortkt.com
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Why did the UAE freeze the assets of 'Desi Bling' star Satish Sanpal? | ShortKT