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Tag: Arif Naqvi

UK court allows Abraaj founder's extradition to US

UK court allows Abraaj founder's extradition to US

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

Arif Naqvi unable to contest extradition trial due to US-UK political treaty

Arif Naqvi unable to contest extradition trial due to US-UK political treaty

Arif Naqvi's extradition hearing commences in London

Arif Naqvi's extradition hearing commences in London

Arif Naqvi stole $385m from Abraaj, liquidators claim

Arif Naqvi stole $385m from Abraaj, liquidators claim

Abraaj founder Arif Naqvi contracts coronavirus

Abraaj founder Arif Naqvi contracts coronavirus

Abraaj's Naqvi sentenced to prison in absentia by UAE court

Abraaj's Naqvi sentenced to prison in absentia by UAE court

Abraaj founder released from custody after $19 million bail payment

Abraaj founder released from custody after $19 million bail payment

Abraaj founder Arif Naqvi yet to pay $20m bail, stays in jail

Abraaj founder Arif Naqvi yet to pay $20m bail, stays in jail

Arif Naqvi faces 24-hour curfew after bail decision

Arif Naqvi faces 24-hour curfew after bail decision

Actis pushes for investor vote on Abraaj fund takeover

Actis pushes for investor vote on Abraaj fund takeover

Air Arabia begins legal proceedings against Abraaj founder

Air Arabia begins legal proceedings against Abraaj founder

Commercial Bank of Dubai to take control of Abraaj assets secured against loan

Commercial Bank of Dubai to take control of Abraaj assets secured against loan

SEP resubmits offer to acquire 66.4% stake in K-Electric

SEP resubmits offer to acquire 66.4% stake in K-Electric

NBK Capital said to have completed take over of Abraaj credit fund : Report

NBK Capital said to have completed take over of Abraaj credit fund : Report

With PM taking personal interest will the K-Electric deal finally materialize?

With PM taking personal interest will the K-Electric deal finally materialize?

Emerging market maverick Abraaj gets a lifeline

Emerging market maverick Abraaj gets a lifeline

Naqvi shouldn't be blamed for Abraaj's disintegration, says lawyer

Naqvi shouldn't be blamed for Abraaj's disintegration, says lawyer

Abraaj fund investors hire Duff & Phelps to help recover money: sources

Abraaj fund investors hire Duff & Phelps to help recover money: sources

The heir to Agha Hasan Abedi

The heir to Agha Hasan Abedi

Editor's Note: The dangers of misinformation

Editor's Note: The dangers of misinformation

Profit E-Magazine Issue 51

Profit Magazine

Profit E-Magazine Issue 51

Turkish arm of Abraaj looking to sever ties & become independent: Report

Turkish arm of Abraaj looking to sever ties & become independent: Report

Businessman denies WSJ accusations of influence in K-Electric deal

Businessman denies WSJ accusations of influence in K-Electric deal

WSJ accuses Abraaj founder Arif Naqvi of 'heavy embezzlement'

WSJ accuses Abraaj founder Arif Naqvi of 'heavy embezzlement'

ECC forms special committee to resolve stalled K-Electric sale

ECC forms special committee to resolve stalled K-Electric sale

Abraaj's stake in $1b healthcare fund to be split among other investors: Sources

Abraaj's stake in $1b healthcare fund to be split among other investors: Sources

Abu Dhabi Financial Group offers revised bid for Abraaj's Middle East funds

Abu Dhabi Financial Group offers revised bid for Abraaj's Middle East funds

Abraaj shutting down London office, as woes mount

Abraaj shutting down London office, as woes mount

UAE court sentences Abraaj CEO in bounced cheque case, lawyer says settlement reached

UAE court sentences Abraaj CEO in bounced cheque case, lawyer says settlement reached

Abraaj’s founder faces possible jail time over fraud

Abraaj’s founder faces possible jail time over fraud

Arif Naqvi in a message to friends & employees shares his experiences at Abraaj

Arif Naqvi in a message to friends & employees shares his experiences at Abraaj

Abraaj sells LATAM, Africa businesses to Colony Capital

Abraaj sells LATAM, Africa businesses to Colony Capital

Air Arabia says working to protect its investment in Abraaj

Air Arabia says working to protect its investment in Abraaj

Abraaj files for provisional liquidation in Cayman Islands

Abraaj files for provisional liquidation in Cayman Islands

How Arif Naqvi’s fall from grace put Abraaj on brink of bankruptcy

How Arif Naqvi’s fall from grace put Abraaj on brink of bankruptcy

Creditor starts legal proceedings for Abraaj restructuring

Creditor starts legal proceedings for Abraaj restructuring

Abraaj in doldrums, as Kuwaiti creditor refuses deal, may prompt provisional liquidation

Abraaj in doldrums, as Kuwaiti creditor refuses deal, may prompt provisional liquidation

Creditors seek legal advice on options against Abraaj

Creditors seek legal advice on options against Abraaj

Abraaj took out $200 million from buyout fund to finance its own business: Report

Abraaj took out $200 million from buyout fund to finance its own business: Report

Investors revolt against Abraaj founder

Investors revolt against Abraaj founder

Abraaj's reputation nosedives over allegation of misused funds

Abraaj's reputation nosedives over allegation of misused funds

Abraaj engaging U.S investment bank Houlihan Lokey for health-fund advice after controversy

Abraaj engaging U.S investment bank Houlihan Lokey for health-fund advice after controversy

Embattled Abraaj faces another blow as CFO exits

Embattled Abraaj faces another blow as CFO exits

Abraaj Group’s chief in dire straits due to mishandling of funds

Abraaj Group’s chief in dire straits due to mishandling of funds