Dec 21, 2023 · Mr Naqvi is facing charges for allegedly concealing a liquidity crisis at his firm and siphoning off hundreds of millions of dollars for his family.

Jan 3, 2023 · As publicised in the Dubai Financial Services Authority’s (DFSA) media release on 27 January 2022, the DFSA on the same day published its Decision Notice against Mr Arif …

Jun 13, 2020 · Mr Naqvi is one of six former Abraaj executives who face charges stemming from the private equity’s firm’s 2018 collapse. In court papers last year, US prosecutors said Mr …

Mar 8, 2023 · Lawyers for Abraaj Group’s Arif Naqvi, the founder of what was once the Middle East’s largest private equity fund, said there was “fresh evidence” that could overturn the UK’s …

Jan 3, 2023 · Dubai: Arif Naqvi, the founder and ex-CEO of Abraaj Group, will have to pay the record fine of $135.56 million (Dh497.86 million) imposed by the Dubai Financial Services …

Aug 10, 2019 · Arif Naqvi, the embattled founder of collapsed Dubai-based private equity firm Abraaj Group, was sentenced in absentia to three years in prison by a UAE court, a media …

Mar 8, 2023 · Arif Naqvi, the founder of what was once the largest private equity fund in the Middle East, Abraaj Group, has lost his appeal to challenge his extradition from the UK to the …

Mar 8, 2023 · London: Arif Naqvi, the founder of Abraaj Group that was once the Middle East’s largest private equity fund, lost his bid to challenge the UK’s decision to extradite him to the …

Jan 27, 2022 · Naqvi was the largest shareholder, the CEO and Executive Vice Chairman of the Abraaj Group. Naqvi was the face and personality of the Abraaj Group, building his profile and...

Mar 8, 2023 · Arif Naqvi, the founder of collapsed private equity firm Abraaj Group, lost his bid to challenge extradition from London to the US to face fraud charges.