Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets,...
Trafigura Group News
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through...