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Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited
Despite laws banning foreign funding of politics in Pakistan, documents show a money trail from Oxfordshire via the UAE to the coffers of Khan’s party
Dubai regulator rules Arif Naqvi ‘personally orchestrated’ deception at firm that collapsed in 2018
This tale of a financier’s alleged fraud and spectacular fall from grace reveals the dark side of the private equity industry
Founder of private equity firm is alleged to have misappropriated $250m as more executives are charged
US prosecutors seek extradition on securities and wire fraud charges
Pakistani national fighting extradition to US where he faces fraud charges
London court rejects request from founder of Dubai-based private equity firm
Collapsed private equity group’s founder and former partner face claims of misleading investors
First case against Dubai-based private equity group from a publicly listed company
Private equity group’s founder alleged to have issued a $217m cheque with insufficient funds
Many experts have for years warned about weak standards of governance in the region
Reputational damage to the Dubai firm is likely to spread as scrutiny of the sector intensifies
Rare bit of good news for private equity company fighting for survival
Arif Naqvi issued $48.2m cheque with insufficient funds, but a settlement is said to be close
Judge in Sharjah set to rule on Thursday on whether a cheque was issued without sufficient funds
Numerous questions hanging over the fund manager remain unanswered
Dubai-based private equity firm seeks to push through $1bn debt restructuring
Dubai fund teeters on brink of provisional liquidation after months of value destruction
Emerging markets private equity group has come under pressure from investors
Abraaj case is more exception than norm given disincentives to take action
EM private equity firm seeks to restore confidence after dispute with investors
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