One of the initial cases where his name features is that of an investigation by the Directorate of Revenue Intelligence (DRI) into alleged illegal diamond trading by Adani companies in 2007 …
Archie, an Acceleration Partner for Fintech Disruptors, Launches to Scale Financial Technology Firms
Archie – an innovative new fintech acceleration partner – launches with “a mission to scale the next generation of fintech disruptors.” …
UAE to launch $50bn trade deals with Turkey and Indonesia
The UAE-Turkey CEPA and the UAE-Indonesia CEPA will remove or reduce tariffs on a vast array of goods, eliminate unnecessary barriers to trade, and establish pathways for investment into priority …
What has India’s Adani Group now been accused of?
Reporters network says it has documents backing allegations that Adani used offshore tax havens to drive up share price.
Adani Shares Fall After OCCRP Allegations on Offshore Owners
Potentially controversial owners of Adani stock were identified for the first time since short-seller Hindenburg Research alleged the Adani Group engaged in corporate fraud and stock price …
Billionaire Gautam Adani’s Conglomerate Faces Fresh Allegations Of Stock Manipulation
Shares of Adani Group’s listed companies slumped on Thursday morning after a new investigative report revealed close links between the company’s offshore investors …
Adani paper trail reveals secret offshore investors: Report
Potentially controversial owners of Adani stock were identified for the first time since a scathing short-seller report. Read more at straitstimes.com.
Abu Dhabi International Airport’s New Terminal Opening Date Revealed
The new Terminal A at Abu Dhabi International Airport is expected to serve up to 45 million passengers per year, handle 11,000 travelers per hour, and accommodate 79 aircraft simultaneously. This will …
Everything You Need to Know About Tax Courses in Dubai
Dubai is a global hub for business and finance, attracting both regional and foreign countries. The implementation of Value Added Tax (VAT) and other tax regulations in the United Arab Emirates (UAE) …
From boardrooms to beaches: How UAE corporate travellers are incorporating leisure into their experiences
Dubai has become a stopover place for corporate dealings and meetings for people coming from different parts of the world …
Adani family’s partners used ‘opaque’ funds to invest in its stocks – media group
By Krishn Kaushik, Aditya Kalra and Scott Murdoch NEW DELHI (Reuters) -Millions of dollars were invested in some publicly traded stocks of India’s Adani Group via “opaque” Mauritius funds that …
Spain-based Alantra opens in Dubai to serve MENA and South Asia clients
“DIFC was a natural choice for Alantra when we decided to set up our investment banking activities in the Middle East, given Dubai’s strategic location, top-notch infrastructure, and availability of …
Adani family secretly invested in own shares, reports Guardian citing offshore records
and the UAE. It added these financial records appear to show that four of the offshore companies Chang and Ahli, who have both been directors of Adani-linked companies, established sent hundreds of …
Dalma Capital advises Philippine fintech firm Salmon on record US$20M financing
DUBAI, UAE, Aug. 31, 2023 /PRNewswire/ — Dalma Capital, a global alternative investment management platform and advisor, announced today it advised Philippine fintech startup Salmon on a US$20 …
Dubai’s growing gastronomy scene continues to receive international acclaim with multiple awards and accolades
Food tourism continues to play a pivotal role in achieving the goal of the Dubai Economic Agenda 2033 to further consolidate the city’s status as one of the top three global cities …
UPS fires Dubai staff, shuts down Jebel Ali HQ for ISMEA region
Delivery giant UPS lays off staff in mass restructuring to shift Indian subcontinent, Middle East and Africa operations to Prague …
Dubai Taxi launches these new smart app-based services
One of the new services from Dubai Taxi, Meet Me Here, allows users to share their precise location with friends, making it easy for them to meet at the intended destination …