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  1. www.ft.com › content › ab817970-499a-473d-ae63-d1f3How one Gupta accused of fraud knows another Gupta suspected ...

    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...

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    • Prateek Gupta, Founder & CEO at Revayu Energy | Energetica India Magazine
    • Prateek Gupta movies, filmography, biography and songs - Cinestaan.com
    • Prateek Gupta - Read A Lot And Then Writing Just Becomes Pouring Out ...
    • Prateek Gupta - Head of Business Development and Expansion - Healy ...
    • Prateek Gupta | The Alan Turing Institute

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  3. www.ft.com › content › c10aa4bb-4282-401c-a7c9-adbcAsset freeze on Prateek Gupta over nickel fraud allegations ...

    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...

  4. www.ft.com › content › 57396c6f-a14b-4547-a29cTrafigura: the 10-day unravelling of an alleged $500mn fraud

    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...

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  6. www.reuters.com › business › businessman-accused-byBusinessman accused by Trafigura living in Dubai's Palm ...

    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...

  7. www.reuters.com › markets › commoditiesTrafigura's lawsuit against businessman Gupta in alleged ...

    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...

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  9. www.reuters.com › markets › commoditiesCourt to extend freezing order on Gupta's wife's assets in ...

    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...

  10. www.bloomberg.com › news › articlesIndian Businessman Prateek Gupta Targeted By Trafigura Bids ...

    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.

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