Abraaj
More News
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Abraaj founder loses appeal against extradition
US alleges the Naqvi is the architect of a plot to defraud investors, including the Bill & Melinda Gates Foundation
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Dubai hits Abraaj Group's affiliates with record fine
Fines Abraaj Investment Management $299.3m and Abraaj Capital $15.3m
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Three more former Abraaj executives face US fraud charges
Three other former executives, including founder Arif Naqvi, were charged earlier this year
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Abraaj founder released from custody after $19m bail payment
Naqvi was being held in London on charges of defrauding investors
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Abraaj founder's extradition case adjourned, another former executive arrested
Company executives are facing US charges that they defrauded their investors
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Abraaj founder Arif Naqvi arrested on US fraud charges
US prosecutors accuse Naqvi, partner of misappropriating investor funds
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Commercial Bank of Dubai to take control of Abraaj assets secured against loan
Dubai-based equity firm collapsed last year following turmoil triggered by a row with investors
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Abraaj founder offered businessman $20 million to buy influence with Sharifs: WSJ
Correspondence between Abraaj execs and Sharif aide uncovered by WSJ
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Abraaj nears out-of-court settlement: lawyer
Group founder Arif Naqvi fighting charges over bounced cheques
