Arif Naqvi
Finance
Abraaj founder fights US extradition request over fraud charges
Lawyers for the founder of collapsed private equity firm Abraaj Group are urging a British court to refuse his extradition ......
Finance
Dubai regulator imposes $315 mn fine on two Abraaj firms
The Dubai Financial Services Authority (DFSA) said on Tuesday it had fined two entities of private equity firm Abraaj $315 ......
Finance
Actis takes on management of two Abraaj funds
Private equity firm Actis said on Monday it had acquired the rights to manage two private equity funds previously managed ......
Finance
Former Abraaj managing partner pleads guilty to US fraud charges
A former executive of collapsed Dubai private equity firm Abraaj Capital Ltd on Friday pleaded guilty to U.S. fraud and ......
Finance
Former Abraaj CFO Ashish Dave, two others face US fraud charges
U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital ......
Finance
Abraaj founder released from custody after paying $19 mn bail
Arif Naqvi, the Pakistani founder of collapsed private equity firm Abraaj Group, has been released from custody after meeting bail ......
Finance
TPG inks pact to take over management of Abraaj's healthcare fund
U.S. private equity firm TPG said on Thursday it has signed a definitive agreement to takeover the management of a ......
Finance
Abraaj founder kept in custody in absence of $20 mn bail
Arif Naqvi, the founder of collapsed buyout firm Abraaj Group, was on Wednesday given another two days to raise a ......
Finance
Former Abraaj managing partner Sev Vettivetpillai arrested on fraud charges
A case in a London court to extradite Arif Naqvi, the founder of collapsed private equity firm Abraaj, to the ......
Finance
TPG, KKR lead race to manage emerging markets investor Abraaj's healthcare fund
Buyout firms TPG and KKR & Co have emerged as leading contenders to run Dubai-based private equity firm Abraaj’s troubled ......
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