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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...
- Cynthia O'murchu
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 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.
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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...
Jul 7, 2023 · Lawyers for Indian businessman Prateek Gupta and his firms will file their defence in a legal case with commodity trader Trafigura by the court deadline on July 12, Gupta's spokesman said on...
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...
Dec 15, 2023 · Indian businessman Prateek Gupta on Friday failed in his attempt to get a London court to lift a global freezing order on his personal and business assets in a fraud case brought by Trafigura...
