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Feb 27, 2023 · Singapore-based trading house Trafigura has accused metals tycoon Prateek Gupta and his companies of selling it fake nickel cargoes worth hundreds of millions of dollars, in a high-profile...
- How one Gupta accused of fraud knows another Gupta suspected of fraud
Trafigura recently discovered a systematic fraud committed...
- Trafigura accused of multimillion trading cover-up in London’s High Court
Indian businessman Prateek Gupta has accused employees of...
- How one Gupta accused of fraud knows another Gupta suspected of fraud
Feb 14, 2023 · Trafigura recently discovered a systematic fraud committed by a group of companies connected to and apparently controlled by Mr Prateek Gupta including TMT Metals and companies owned by UD...
Dec 5, 2023 · Indian businessman Prateek Gupta has accused employees of commodity group Trafigura of seeking his collaboration in covering up a multimillion-dollar trading fraud, London’s High Court heard...
Dec 5, 2023 · Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader Trafigura failed to disclose full...
May 19, 2023 · A London judge agreed on Friday to extend a freezing order on assets of the wife of Indian businessman Prateek Gupta in addition to a $625 million global order already in effect on her husband...
Mar 8, 2023 · Indian businessman Prateek Gupta, whom commodity trader Trafigura has accused of "systematic fraud" regarding nickel shipments, is living in the sought-after Palm Jumeirah area of Dubai, London...
Feb 27, 2023 · London | Indian business tycoon Prateek Gupta offered to pay Trafigura $US15 million ($22.4 million) using financing from a Mauritian bank under scrutiny for its ties to the accused...
