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 ...

LONDON, March 1 (Reuters) - An Indian businessman accused by Trafigura of fraud told the commodity trader he imported Russian nickel and had it processed before rebranding it as Indian to get ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Indian businessman Prateek Gupta has accused employees of commodity group Trafigura of seeking his ...

By the time that legal claim was filed in London courts four weeks later, even more evidence had piled up. Xiamen found more suspect shipments and wrote to Trafigura in early February saying that ...

LONDON, March 6 (Reuters) - Trafigura paid companies connected to Indian businessman Prateek Gupta for nickel that did not match contract specifications or come with documents verifying its ...

Trafigura Group, one of the world’s biggest metals traders, was among the companies that received bags of stones from a London Metal Exchange warehouse instead of the nickel briquettes they had ...

A London court is due to hold a hearing on Friday about a $625 million global freezing order imposed on Indian businessman Prateek Gupta and a web of firms he controls. Trafigura, which sought the ...

Transpetrol ship also made the unusual voyage from France to Puerto Rico after a pause in usual African supplies ...

Joy News can confirm that Oil conglomerate Trafigura’s Ghana Power Generation Company has taken over one of the country’s most important commercial properties, the Regina House in London ...