Abraaj Group


Ex-Abraaj Exec Sev Vettivetpillai Cooperating With US Authorities, Agrees To Extradition

Middle East Business News - Published date: .

Abraaj founder Arif Naqvi's extradition hearing began on Monday Read more

$1.9m Art Collection Once Owned By Ex-Abraaj Head To Be Auctioned

Middle East Business News - Published date: .

Christie's to sell 19 works which were once part of collection owned by Arif Naqvi Read more

Ex-UBS Banker Said To Lead Bid For Abraaj Funds

Middle East Business News - Published date: .

Sources say boutique investment firm founded byYassine Bouhara is bidding to buy funds managed by the collapsed Abraaj G... Read more

Emails Reveal US Investor Warned Months Before Abraaj Collapse

Middle East Business News - Published date: .

At least two senior executives of Hamilton Lane Inc received an anonymous email in September 2017 advising them not to i... Read more

Former Abraaj CEO Arif Naqvi Granted $20m Bail By London Court

Middle East Business News - Published date: .

Former Abraaj boss gets bail despite worries by prosecutors that he may flee to Pakistan rather than face US fraud charg... Read more

Former Abraaj Exec Granted $10m Bail Bond In New York

Middle East Business News - Published date: .

Mustafa Abdel-Wadood was placed under house arrest at a New York apartment Read more

From DNA To Electronic Tagging: Terms Of Abdel-Wadood's $10m Bail Package

Middle East Business News - Published date: .

US Attorney's Office said former Abraaj executive remains under home detention at a Manhattan apartment Read more

Third Senior Abraaj Executive Said To Have Been Arrested

Middle East Business News - Published date: .

Sev Vettivetpillai, a former Abraaj managing partner, has reportedly been arrested for extradition to the US and is due ... Read more

Abraaj CEO Charged With Fraud In US After Dubai Firm's Collapse

Middle East Business News - Published date: .

Arif Naqvi, the founder and ex-CEO of Abraaj, was arrested Wednesday in the UK and is awaiting possible extradition to t... Read more

Putting The Abraaj Scandal Behind It, DIFC Looks To The Future

Middle East Business News - Published date: .

A record 437 new businesses registered in DIFC in 2018 Read more

No Time To Slow Down: KPMG Lower Gulf's Nader Haffar

Middle East Business News - Published date: .

Despite fallout from the Middle East's biggest financial scandal in over a decade, the CEO of KPMG Lower Gulf, Nader Haf... Read more

Air Arabia Lawsuit Against Abraaj Founder Is 'abuse Of Legal System', Says Lawyer

Middle East Business News - Published date: .

Dr. Habib Al Mulla said the misdemeanour case filed by the airline is an attempt to exercise pressure in order to achiev... Read more

Air Arabia Files Lawsuit Against Abraaj Founder Arif Naqvi

Middle East Business News - Published date: .

Air Arabia said in June that it had an exposure of $336m to funds managed by Abraaj Group Read more

Abraaj Founder Cedes Control Of Funds Division In Reshuffle

Middle East Business News - Published date: .

Dubai-based private equity firm undergoes restructuring following reports of misused funds Read more