Topic: Arif Naqvi
2 Abraaj executives arrested for defrauding investors
Law enforcement authorities have arrested and filed fraud charges against two senior executives of the Abraaj Group, the multi-billion-dollar Middle Eastern equity firm that’s undergoing provisional liquidation in the Cayman courts.
Abraaj founder ordered to pay court costs
The Grand Court has ordered Abraaj Holdings founder Arif Naqvi to pay his own costs for a recent hearing in Cayman regarding his troubled company’s ongoing attempts to restructure.




