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
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.
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...
People also ask
Who is Prateek Gupta?
Who is Sanjeev Gupta?
Did Prateek Gupta fraud on Trafigura?
Did Prateek Gupta propose a substitute for nickel?
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...
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 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...
Jul 12, 2023 · LONDON, July 12 (Reuters) - Lawyers for Indian businessman Prateek Gupta rejected commodity trader Trafigura's allegations of fraud, saying Trafigura employees proposed that Gupta substitute...
