Trafigura wins $500mn nickel fraud case against Prateek Gupta
Long-running legal dispute began in 2023 after Swiss trading house discovered fake nickel cargoes
Long-running legal dispute began in 2023 after Swiss trading house discovered fake nickel cargoes

Dispute between Swiss-based company and its former business partner has rocked commodities trading industry

Prateek Gupta sued by commodities house in London over alleged fake nickel trading scheme

Julien Rolland’s exit comes as commodities trader’s new chief executive makes his mark

Some creditors want an independent trustee involved in car parts maker’s bankruptcy process

Dubai case sheds light on UK steel tycoon’s business empire before main lender’s collapse plunged it into turmoil

Indian tycoon had lobbied Trump administration and pledged billions of dollars of investment in America