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Arif Naqvi

Dubai regulator issues $135.5 million fine on Pakistani founder of Abraaj Group

Dubai regulator issues $135.5 million fine on Pakistani founder of Abraaj Group

  • Dubai Financial Services Authority DFSA said Arif Naqvi was slapped with the financial penalty ‘for serious failings’
  • It also said it was fining former Abraaj senior manager and one-time Chief Operating Officer Waqar Siddique $1.15 million
By AP ·
Founder of Dubai-based Abraaj released from UK prison after paying $19m bail

Founder of Dubai-based Abraaj released from UK prison after paying $19m bail

By Reuters ·
Abraaj founder given more time to raise £15m pound bail

Abraaj founder given more time to raise £15m pound bail

By Reuters ·
Abraaj founder’s extradition hearing adjourned

Abraaj founder’s extradition hearing adjourned

By Reuters ·
Top Abraaj executives arrested on US fraud charges

Top Abraaj executives arrested on US fraud charges

By Reuters ·
Abraaj founder Arif Naqvi charged with fraud in New York

Abraaj founder Arif Naqvi charged with fraud in New York

By Arab News ·
Top UAE lawyer Habib Al-Mulla: ‘Dubai is under the spotlight. It is not North Korea ...’

Top UAE lawyer Habib Al-Mulla: ‘Dubai is under the spotlight. It is not North Korea ...’

By Frank Kane ·
Abraaj founder settles $300m bounced check case

Abraaj founder settles $300m bounced check case

By Frank Kane ·
Special Abraaj founder in last-ditch talks in bounced check case

Abraaj founder in last-ditch talks in bounced check case

By Frank Kane ·
Judgment postponed in Naqvi ‘bounced check’ case

Judgment postponed in Naqvi ‘bounced check’ case

By Arab News ·
Criminal case against UAE’s Abraaj founder dismissed: Court

Criminal case against UAE’s Abraaj founder dismissed: Court

By Reuters ·
Special Abraaj peace talks break down ahead of crucial UAE legal hearing

Abraaj peace talks break down ahead of crucial UAE legal hearing

By Frank Kane ·
Dubai said to investigate Abraaj over alleged mismanagement

Dubai said to investigate Abraaj over alleged mismanagement

By Reuters ·

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