Abraaj news
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
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
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
Former Abraaj Exec Held In Same New York Jail As Mexico's 'El Chapo' Guzman
Middle East Business News - Published date: .
Mustafa Abdel-Wadood was apprehended at a New York hotel last week 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
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
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