Arif Naqvi | VCCircle

Finance

Dubai regulator imposes $315 mn fine on two Abraaj firms

Reuters

10 Months ago

The Dubai Financial Services Authority (DFSA) said on Tuesday it had fined two ...

Finance

Actis takes on management of two Abraaj funds

Reuters

10 Months ago

Private equity firm Actis said on Monday it had acquired the rights to manage ...

Finance

Former Abraaj managing partner pleads guilty to US fraud charges

Reuters

11 Months ago

A former executive of collapsed Dubai private equity firm Abraaj Capital Ltd on ...

Finance

Former Abraaj CFO Ashish Dave, two others face US fraud charges

Reuters

12 Months ago

U.S. prosecutors on Thursday unveiled criminal charges against three more former...

Finance

Abraaj founder released from custody after paying $19 mn bail

Reuters

1 Year ago

Arif Naqvi, the Pakistani founder of collapsed private equity firm Abraaj Group...

Finance

TPG inks pact to take over management of Abraaj's healthcare fund

Reuters

1 Year ago

U.S. private equity firm TPG said on Thursday it has signed a definitive ...

Finance

Abraaj founder kept in custody in absence of $20 mn bail

Reuters

1 Year ago

Arif Naqvi, the founder of collapsed buyout firm Abraaj Group, was on Wednesday ...

Finance

Former Abraaj managing partner Sev Vettivetpillai arrested on fraud charges

Reuters

1 Year ago

A case in a London court to extradite Arif Naqvi, the founder of collapsed ...

Finance

TPG, KKR lead race to manage emerging markets investor Abraaj’s healthcare fund

Reuters

2 Years ago

Buyout firms TPG and KKR & Co have emerged as leading contenders to run Dubai-...

Finance

Dubai PE firm Abraaj’s founder gets court breather, to settle $300 mn loan

Reuters

2 Years ago

A United Arab Emirates court on Sunday dismissed a criminal case against the ...