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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...
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...
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 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 · 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 already...
Jun 16, 2023 · Prateek Gupta, the Indian businessman targeted by Trafigura Group over the startling nickel fraud, moved to lift the worldwide freezing order held against him.
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...
Jun 16, 2023 · (Bloomberg) --Prateek Gupta, the Indian businessman targeted by Trafigura Group over the startling nickel fraud, moved to lift the worldwide freezing order held against him.
May 20, 2023 · UK News: 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 glo.
Mar 1, 2023 · The 43-year-old Prateek Gupta has been managing director (MD) after his father’s demise in 2009. His mother, Suman Gupta, who is a citizen of the Republic of Dominica (a tiny Caribbean island), became the chairperson, while his younger brother was appointed vice-chairman.
