Search results
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
Prateek Gupta is the Visionary Co-founder & Director of eSaral. He is a B.Tech from IIT Bombay. His journey is defined by his passion for education and entrepreneurship.
- 500+
- 1.8K
- eSaral Ventures Private Limited
- Kota, Rajasthan, India
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...
People also ask
Who is Prateek Gupta?
Did Prateek Gupta fraud on Trafigura?
Who owed money to Prateek Gupta?
Who is Sanjeev Gupta?
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...
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...
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...
May 19, 2023 · LONDON, May 19 (Reuters) - 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...
