News
18 November 2025

Trafigura's $600m nickel fraud trial starts in London

In:
Metals and Mining
Region:
Europe

Trafigura's $600 million case against Indian businessman Prateek Gupta over fake nickel cargoes began at London's High Court on Monday, with the commodities trading ‌company saying it was the victim of a very substantial fraud.Geneva-based Trafigura alleges that ‌Gupta was the...

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