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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...
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.
- eSaral Ventures Private Limited
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...
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...
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...
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 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...
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.
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.
