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Metals tycoon Gupta says Trafigura ‘devised’ $590mn nickel fraud scheme

Summary by Ground News

Lawyers for Indian businessman Prateek Gupta rejected Trafigura's allegations of fraud against him in a court document filed on Wednesday. The document denied Trafiguredura's claims that Gupta made fraudulent representations regarding nickel shipments and substituted less valuable materials."This is not the case," the document said.

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Financial Times

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Metals tycoon Gupta says Trafigura ‘devised’ $590mn nickel fraud scheme

Allegations set up blockbuster showdown in London’s High Court

2 years ago·London, United Kingdom

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The Print

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Gupta denies Trafigura allegations in nickel fraud case-court document

LONDON (Reuters) - Lawyers for Indian businessman Prateek Gupta rejected commodity trader Trafigura's allegations of fraud against him in a court document filed on Wednesday. The document denied

2 years ago·New Delhi, India

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Channel News Asia

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Gupta denies Trafigura allegations in nickel fraud case-court document

LONDON : Lawyers for Indian businessman Prateek Gupta rejected commodity trader Trafigura's allegations of fraud against him in a court document filed on Wednesday.The document denied Trafigura's claims that Gupta made fraudulent representations regarding nickel shipments and substituted less valuable mat

2 years ago·Singapore

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