Abraaj healthcare fund
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
Extradition Hearing Of Former Abraaj CEO To Start In London
Middle East Business News - Published date: .
US authorities want Arif Naqvi to stand trial in America on charges of fraud and money laundering 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
US Prosecutors Accuse Former Abraaj Exec Of Hiding Financial Shortcomings
Middle East Business News - Published date: .
US prosecutors allege that former managing partner Sivendran Vetttivetpillai advocated the fraud in an e-mail to chief e... Read more
The Rise And Fall Of Dubai's Abraaj Group
Middle East Business News - Published date: .
They were managing $14bn in assets but the star players behind The Abraaj Group, Arif Naqvi and Mustafa Abdel-Wadood, ar... 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
Dubai Regulator In Contact With US Counterpart About Abraaj Case
Middle East Business News - Published date: .
Abraaj founder Arif Naqvi and former managing partner Mustafa Abdel-Wadood were arrested on US charges last week for all... 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
DIFC Regulator To Strengthen Corporate Oversight In Wake Of Abraaj Collapse
Middle East Business News - Published date: .
Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more