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Administrators of the collapsed private equity firm are claiming damages for alleged audit lapses
Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited
Financial regulator says auditor and former partner failed to follow international standards
Dubai regulator rules Arif Naqvi ‘personally orchestrated’ deception at firm that collapsed in 2018
Emirate’s financial regulator says that Ashish Dave became ‘actively involved’ in deceiving investors
Judge decides that Arif Naqvi can be extradited to face fraud charges in the US
Private equity group’s units penalised for misleading investors and misusing their money
KPMG’s ties with private equity firm raise alarms for sector
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
The fund was at the heart of the scandal that brought down the Dubai-based buyout group
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
Failed private equity group renegotiating sale off 66% share to Shanghai Electric
Beijing gains ever more influence over global markets; air pollution ranks high in Asia ESG challenges; emerging middle offers bumper payday for fund managers; EM bargains rise to the surface; Asian winners in the US-China trade spat
The scandal gives pause to those seeking emerging market exposure via private equity
Canada’s Brookfield expected to buy unit amid investor nervousness on emerging markets
Another step in the dismantling of the troubled group’s emerging markets empire
Liquidators’ move signals end for buyout group’s stewardship over EM funds
Once a trailblazer for emerging market investment, the group is now being picked over by liquidators
Many experts have for years warned about weak standards of governance in the region
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