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  1. www.ft.com › content › ab817970-499a-473d-ae63-d1f3ba619d3eHow one Gupta accused of fraud knows another Gupta suspected of...

    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...

  2. www.ft.com › content › c10aa4bb-4282-401c-a7c9-adbc92a19df8Asset freeze on Prateek Gupta over nickel fraud allegations in...

    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...

  3. 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 already...

  4. www.reuters.com › business › businessman-accused-by-trafigura-living-dubais-palmBusinessman 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...

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

    Dec 5, 2023 · LONDON, Dec 5 (Reuters) - 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...

  6. www.trafigura.com › news-and-insights › press-releasesStatement re Legal Action - Trafigura

    Feb 9, 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 Trading Group. Trafigura has commenced legal proceedings against Mr Gupta and the companies involved.

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

    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.

  8. www.ft.com › content › 1dafda6c-9726-4a20-94ad-e9f7e7bbbc44Missed signals: behind Trafigura’s $577mn loss on non-existent...

    Feb 16, 2023 · But industry insiders were more surprised at the man the commodity trader identified as being behind the alleged perpetrator companies: Prateek Gupta, a 43-year-old Indian businessman who...

  9. sg.finance.yahoo.com › news › explainer-trafigura-prateek-gupta-577-115502769Explainer-Trafigura, Prateek Gupta and a $577 million nickel...

    Feb 17, 2023 · LONDON (Reuters) - Trafigura next week heads to London's High Court as the commodity trader sues companies connected with businessman Prateek Gupta over the receipt of cargoes meant to be of...

  10. markets.businessinsider.com › news › commoditiesCommodity Trading Giant Faces $577 Million Loss From Nickel Fraud...

    Feb 9, 2023 · Trafigura has begun legal action against Indian businessman Prateek Gupta and several companies connected to him, including TMT Metals and UD Trading Group. The groups have traded with one...

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