Dubai

Companies | 12 May 20

But they will contest the prohibition orders and penalties at a tribunal

Companies | 6 May 20

It represents 85% of all eligible organisations in the Dubai-based financial centre

Asia | 28 Apr 20

Acquired firm is based out of Mumbai but has an office in the Dubai International Financial Centre

Investment | 28 Apr 20

It promoted a fictional $10m loan for the purposes of promoting the Indian economy

Companies | 23 Apr 20

It provided physical cash to its clients and breached anti-money laundering rules