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April 12, 2024
Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery
March 28, 2024
Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal
March 25, 2024
The Enforcement Directorate suspects Tibrewala is a hawala operator who has manipulated share prices of some companies
May 22, 2023
Surendra Bagri, an accomplished Dubai-based Indian entrepreneur and businessman,
May 16, 2023
Article - 350 Key Le Méridien Al Marjan Island Resort & Spa Announced for 2026 - Le Méridien Al Marjan Island Resort & Spa is anticipated to feature 350 contemporary guest rooms with uninterrupted ocean views.
May 15, 2023
The beachfront Le Méridien Al Marjan Island Resort and Spa in the UAE will feature 350 keys.
May 15, 2023
The beachfront Le Méridien Al Marjan Island Resort and Spa in the UAE will feature 350 keys…
May 11, 2023
Marriott International and Three Musketeers Hospitality (TMH), a UAE-based real estate developer, have signed an agreement to bring Le Méridien Hotels & Resorts to Ras Al Khaimah on a prime beachfront location.
May 11, 2023
Marriott International and Three Musketeers Hospitality (TMH), a UAE-based