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Trafigura Staff Tried to Hide Nickel 'Red Flags,' Gupta Says in Court Document

Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion of key lender Citigroup ....

Socrates Economou , Harshdeep Bhatia , Girdhar Rathi , Dayansh Jain , Thibaut Barthelme , Mehdi Wetterwald , Prateek Gupta , Citigroup Inc , Staff At Trafigura Group , Trafigura Group ,

Metals tycoon Gupta says Trafigura 'devised' $590mn nickel fraud scheme

Metals tycoon Gupta says Trafigura 'devised' $590mn nickel fraud scheme
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , United Arab Emirates , Sokratis Oikonomou , Harshdeep Bhatia , Prateek Gupta , Dubai Five Palm Jumeirah Hotel , London High Court , High Court , Five Palm Jumeirah Hotel , Spring Metal , Mine Craft , New Alloys , Girdhar Rathi ,

Verse Affairs: In War and Peace

Verse Affairs: In War and Peace
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Tamil Nadu , Suresh Dwivedi , Aamne Samne , Satyajit Ray , Kunwar Narain , Govind Pansare , Sahitya Akademi , Nayi Kavita , Girdhar Rathi , Narendra Dabholkar , Apurva Narain , Pablo Neruda , Selected Newer Poems , Soviet Union , Happieri Wish , உத்தர் பிரதேஷ் , தமிழ் நாடு , சத்யஜித் ராய் , குன்வார் நரேன் , கோவிந்த் பண்சரே , நய் கவித்த , நரேந்திர தபோல்கர் , அபூர்வ நரேன் , பப்லொ நெருடா , சோவியத் தொழிற்சங்கம் ,

Found in translation: Neruda and Paz in Hindi

Found in translation: Neruda and Paz in Hindi
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Trinetra Joshi , Roberto Juarroz , Hemant Joshi , Ashok Vajpeyi , Vasko Popa , Betolt Brecht , Ernesto Cardenal , Pablo Neruda , Kunwar Narain , Premlata Verma , Antonio Porchia , Vibha Maurya , Paul Eluard , Erich Fried , Federico Garcia Lorca , Vanshi Maheswari , Sambhavna Prakashan , Jorge Luis Borges , Tadeusz Rozewicz , Ujjwal Bhattacharya , Raza Pustak Mala , Prabhati Nautiyal , Czeslaw Milosz , Koi Chaabi , Raghuvir Sahay ,