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Gupta changes lawyers in Trafigura case after citing cash flow problems
Reuters via Yahoo News Singapore· 1 month agoIndian businessman Prateek Gupta, who said in March he had cash flow problems in paying to defend...
Explainer-Trafigura, Prateek Gupta and a $577 million nickel charge
Reuters via Yahoo Singapore Finance· 1 year agoTrafigura next week heads to London's High Court as the commodity trader sues companies connected...
Gupta asks court to lift freezing order in Trafigura fraud case
Reuters via Yahoo Singapore Finance· 1 year agoLawyers for Indian businessman Prateek Gupta on Friday filed documents asking a London court to lift...
Businessman Gupta to challenge freezing order in Trafigura fraud case
Reuters via Yahoo Singapore Finance· 1 year agoLONDON (Reuters) -Indian businessman Prateek Gupta plans to challenge a $625 million global freezing...
Gupta will file defence in Trafigura nickel fraud case by July 12
Reuters via Yahoo Singapore Finance· 1 year agoLONDON (Reuters) -Lawyers for Indian businessman Prateek Gupta and his firms will file their defence...
Trafigura checked traders didn't collude in Gupta fraud case - document
Reuters via Yahoo Singapore Finance· 7 months agoTrafigura looked into whether staff colluded with Indian businessman Prateek Gupta, whom it accuses...
Court to extend freezing order on Gupta's wife's assets in Trafigura fraud case
Reuters via Yahoo News Singapore· 1 year agoLONDON (Reuters) -A London judge agreed on Friday to extend a freezing order on assets of the wife...
Gupta seeks extension to challenge freezing order in Trafigura case
Reuters via Yahoo Singapore Finance· 1 year agoPrateek Gupta's lawyers are seeking an extension of a deadline to challenge a $625 million global...
Trafigura says Gupta sought to pass off Russian metal as Indian - court docs
Reuters via Yahoo Singapore Finance· 1 year agoAn Indian businessman accused by Trafigura of fraud told the commodity trader he imported Russian...
Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document
Reuters via Yahoo Singapore Finance· 7 months agoLONDON (Reuters) -Commodity trader Trafigura used shipping receipts from nickel trades to boost...