00:01If you have money, paisa bolta hai. Well, until the authorities start listening too.
00:07The UAE has reportedly frozen assets linked to Satish Sanpal as part of a money laundering
00:12investigation. The order temporarily restricts the transfer or disposal of assets linked to him
00:17while investigators continue their probe. According to media reports, bank accounts
00:21linked to Sanpal's wife, Tabinda, as well as business associated with the couple have also
00:26been frozen. However, Satish Sanpal, known for his luxury lifestyle and appearance in Netflix's
00:31Desi Blink, has denied these media reports. He and his wife live in a luxury residence at
00:37Dubai's Burj Khalifa. Originally from Jabalpur, Madhya Pradesh, Sanpal is the founder of Annex
00:42Holding, a Dubai-based conglomerate with interests in real estate, hospitality and investments.
00:48Sanpal dropped out after class 8 and began working at the age of 15. His first venture,
00:54a grocery shop started with 50,000 rupees loan from his mother failed. According to media reports,
01:00he later moved to Dubai with around 80,000 rupees, entered the gold business and eventually expanded
01:06into multiple sectors. Reports also suggest that Sanpal and his wife have a combined net worth of
01:12around 1.5 billion dollars, that is approximately 14,000 crore rupees. In India too, Sanpal is facing
01:19multiple criminal cases and the Delhi High Court has confirmed that a lookout circular against him
01:24remains in force. Furthermore, a complaint has urged the Enforcement Directorate to examine his alleged
01:30links to the Mahadev betting network. But Sanpal has denied the allegations and has not been convicted
01:35in any of these cases. Sanpal reportedly left India in March 2017. The lookout circular was issued
01:41more than two years later in August 2022. By then, he was already based in Dubai and had obtained a
01:48long-term
01:48view by taking a look at the fact of a luxuries in press. He was a strongman for a bunch
01:51of
01:51all the manchmal other years. By then, the time of the day, he was a Kongs Potom. He was a
01:53onlyana for the night and he was going to install him to the family of the family. So, he was
01:54going to pay attention to the bathroom of his mother's
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