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Arif Naqvi

Abraaj founder fights US extradition request over fraud charges

Finance

24 June, 2020

Abraaj founder fights US extradition request over fraud charges

Lawyers for the founder of collapsed private equity firm Abraaj Group are urging a British court to refuse his extradition ......

Dubai regulator imposes $315 mn fine on two Abraaj firms

Finance

30 July, 2019

Dubai regulator imposes $315 mn fine on two Abraaj firms

The Dubai Financial Services Authority (DFSA) said on Tuesday it had fined two entities of private equity firm Abraaj $315 ......

Actis takes on management of two Abraaj funds

Finance

16 July, 2019

Actis takes on management of two Abraaj funds

Private equity firm Actis said on Monday it had acquired the rights to manage two private equity funds previously managed ......

Former Abraaj managing partner pleads guilty to US fraud charges

Finance

01 July, 2019

Former Abraaj managing partner pleads guilty to US fraud charges

A former executive of collapsed Dubai private equity firm Abraaj Capital Ltd on Friday pleaded guilty to U.S. fraud and ......

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

Finance

14 June, 2019

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

U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital ......

Abraaj founder released from custody after paying $19 mn bail

Finance

29 May, 2019

Abraaj founder released from custody after paying $19 mn bail

Arif Naqvi, the Pakistani founder of collapsed private equity firm Abraaj Group, has been released from custody after meeting bail ......

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

Finance

10 May, 2019

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

U.S. private equity firm TPG said on Thursday it has signed a definitive agreement to takeover the management of a ......

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

Finance

08 May, 2019

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

Arif Naqvi, the founder of collapsed buyout firm Abraaj Group, was on Wednesday given another two days to raise a ......

Former Abraaj managing partner Sev Vettivetpillai arrested on fraud charges

Finance

18 April, 2019

Former Abraaj managing partner Sev Vettivetpillai arrested on fraud charges

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

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

Finance

02 August, 2018

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

Buyout firms TPG and KKR & Co have emerged as leading contenders to run Dubai-based private equity firm Abraaj’s troubled ......