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Dubai: Abraaj founder Arif Naqvi fined Dh497.8 million by regulator

Arif Masood Naqvi, Waqar Siddique are prohibited and restricted from performing any function in or from the DIFC ....

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Dubai Financial Services Authority Action Against Abraaj founder, Mr Arif Naqvi, And Former COO, Mr Waqar Siddique, Referred To Financial Markets Tribunal

<p><span>The Dubai Financial Services Authority (DFSA) has today published Decision Notices taking action against Mr Arif Masood Naqvi (Mr Naqvi) and Mr Waqar Siddique (Mr Siddique) for serious failings in respect of the Abraaj Group.</span></p> ....

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