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Arif Naqvi in crosshairs for Dubai debt as he battles extradition from London to US

Arif Naqvi in crosshairs for Dubai debt as he battles extradition from London to US
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United kingdomNew jerseyUnited statesCity ofHyde parkUnited kingdom generalUnited arab emiratesBill gatesEdward fitzgeraldArif naqviBarack obamaImran khanNassir al nasserPaul peacheyAmerican expressDubai international financial centre courts

Dalma Capital, Zachary Cefaratti misled DFSA, says Financial Markets Tribunal

Both the company and the executive were fined $162,500 each

United arab emiratesAbuz abyGulf newsZachary cefarattiDalma capital management ltdDubai financial services authorityDalma unified return fundImage creditFinancial markets tribunal

Dubai regulator upholds $135 6m fine on Abraaj founder - Newspaper

Says the DFSA’s findings as set out in its decision notice, are final.

United arab emiratesArif naqviAbraaj groupDubai financial services authorityDubai international financial centreMiddle eastNorth africaFinancial markets tribunal

Abraaj Group s Arif Naqvi will have to record $135m fine to DFSA after latest verdict

Financial Markets Tribunal upholds DFSA’s earlier ruling to impose whopping fine

United arab emiratesArif naqviAbraaj group arif naqviDubai financial services authorityAbraaj groupDubai financial services authority image creditImage creditFinancial markets tribunal

Dubai regulator upholds Dh498-million fine on Abraaj founder and former CEO

Naqvi had disputed earlier findings and presented his case for review by the Financial Markets Tribunal, an independent appeal tribunal

United arab emiratesArif naqviAbraaj groupDubai financial services authorityDubai international financial centreFinancial markets tribunalMiddle eastNorth africaDubai regulatorBraaj founder

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