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Arif Naqvi in crosshairs for Dubai debt as he battles extradition from London to US

Arif Naqvi in crosshairs for Dubai debt as he battles extradition from London to US
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The 'untold story' behind the fall of Arif Naqvi

Abraaj Group founder Arif Naqvi. AFP/fileLONDON: Senior executives at the now-defunct Abraaj group took huge amounts of money home but lied about the role of Arif Naqvi in the collapse of the. ....

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SL Abraaj executive accepts personal fraudulent conduct

LONDON: The US government prosecutors told a judge at the Southern District Court of New York that former Abraaj managing partner Sivendran. ....

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Abraaj's former partner fined, banned by Dubai regulator

The DFSA confirmed in a statement that it has also banned Wadood from conducting any financial services-related business ....

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