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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...
- Asset freeze on Prateek Gupta over nickel fraud allegations in ...
A worldwide freeze on the assets of Indian businessman...
- 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...
- Cynthia O'murchu
May 22, 2023 · LONDON – A London judge has agreed to extend a freezing order on assets of the wife of Indian businessman Prateek Gupta in addition to a US$625 million (S$840.3 million) global order already in...
Dec 15, 2023 · A worldwide freeze on the assets of Indian businessman Prateek Gupta will remain, a London high court judge ordered on Friday, in a success for commodity trader Trafigura in a $600mn legal battle...
Dec 15, 2023 · LONDON (Reuters) -Indian businessman Prateek Gupta on Friday failed in his attempt to get a London court to lift a global freezing order on his personal and business assets in a fraud case...
Jul 12, 2023 · The man accused by Trafigura Group of being behind a $590 million nickel fraud finally responded to the allegations, claiming that Trafigura itself “devised and proposed” the...
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...
