By Lucia Osborne-Crowley ( November 17, 2025, 5:01 PM GMT) -- Trading company Trafigura told the High Court on Monday that Prateek Gupta and his companies defrauded it out of $600 million in a sham nickel trade, opening a long-awaited trial over Trafigura's purchase of purported nickel shipments that turned out to be "worthless."...
Trafigura Accuses Gupta Of $600M Sham Nickel Trade At Trial
Law360 UK4 hrs ago
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