News
02 February 2026

Trafigura wins $600m nickel fraud lawsuit

In:
Metals and Mining
Region:
Europe

Trafigura won a $600 million lawsuit in London against Indian businessman Prateek Gupta related to fraudulent nickel cargo deliveries. The commodities trader alleged that Gupta and his companies were responsible for a scheme in which they agreed to supply high-quality 99.8% pure nickel but...

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