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Search results for Prateek Gupta reveal multiple individuals, including Prateek Gupta (age 59) residing in Bellerose, NY, and Prateek Gupta (age 51) residing in Waukegan, IL. Other individuals with the name Prateek Gupta are listed with ages ranging from 38 to those with no age listed. One individual, Prateek K Gupta, has an address in San Jose, . Another, Prateek A Gupta, has no listed address. Locations for some individuals include New York (NY). Multiple web results link Prateek Gupta to alleged fraud cases involving commodity trading, specifically with Trafigura, a Singapore-based trading house. These results mention accusations of selling fake nickel cargoes and attempts to lift freezing orders on assets. Social media platforms with profiles include Facebook (15), Instagram (21), TikTok (10), Twitter (17), and MySpace (9). Flickr has 47 profiles associated with this name.
Prateek N Gupta, age 39, Waltham, MA View Details
Cities: Waltham MA, Bellerose NY, Flushing NY Possible Relatives: Ajay Kumar Gupta, Himanshu Gupta, Kamna Gupta
Prateek Gupta, age 51, Saint Petersburg, FL View Details
Cities: Saint Petersburg FL, Louisville KY, Wyoming PA Possible Relatives: Andy Gupta, Meenakshi Gupta, Namita D Gupta
Prateek Gupta, Colleyville, TX View Details
Cities: Colleyville TX, Grapevine TX
Prateek Gupta, New York, NY View Details
Cities: New York NY, West Lafayette IN
Prateek Gupta, Glendale, AZ View Details
Cities: Glendale AZ, Westborough MA Possible Relatives: Arham Gupta
Prateek Gupta, Phoenix, AZ View Details
Cities: Phoenix AZ
Prateek Gupta, age 59 View Details
Address:***** 242nd St, Unit 2, Bellerose, NY. Phone Number: (718) 687-****
Prateek Gupta, age 51 View Details
Address:***** Lakehurst Dr, Apt 306, Waukegan, IL
Address:***** Prospect Ave, Apt 10n, Hackensack, NJ. Phone Number: (847) 903-****
Prateek Gupta, age 20s, Waukegan, IL View Details
Locations: Waukegan IL, Lancaster PA, Ozone Park NY
Prateek Gupta, age 30s, Chicago, IL View Details
Locations: Chicago IL, Naperville IL, Buffalo Grove IL Possible Relatives: Kaushalya Gupta, Ravi R Gupta, Reena Gupta
Prateek A Gupta, age 30s, Sugar Land, TX View Details
Locations: Sugar Land TX, Boston MA, Austin TX Possible Relatives: Anand R Gupta, Anjali Gupta, Pratibha A Gupta
Prateek Gupta, age 40s, Saint Petersburg, FL View Details
Locations: Saint Petersburg FL, Louisville KY, Louisville K*y KY Possible Relatives: Meenakshi Gupta, Namita Dev Gupta, Niranjan D Gupta
Prateek M Gupta, age 40s, Louisville, KY View Details
Locations: Louisville KY, Perrysburg OH, Naperville IL Possible Relatives: Meenakshi Gupta, Namita Dev Gupta, Niranjan D Gupta
Prateek Kumar Gupta, Madison, WI View Details
Locations: Madison WI, Omaha NE Possible Relatives: Himani Gupta, Pravir Gupta
Prateek Gupta, Bellerose, NY View Details
Locations: Bellerose NY, Flushing NY Possible Relatives: Ajay Kumar Gupta, Himanshu Gupta, Prabhunath P Gupta
Prateek Gupta, Hackensack, NJ View Details
Locations: Hackensack NJ, Herndon VA
Possible Relatives: Pramil K Gupta, Salil Kumar Gupta
Prateek Gupta, age 38, Bellerose, NY View Details
Cities: Bellerose NY, Flushing NY Possible Relatives: Ajay Kumar Gupta, Asha Rani Gupta, Dhiraj Gupta
Prateek Gupta, age 38, Monmouth Junction, NJ View Details
Cities: Monmouth Junction NJ, Raritan NJ, South Bound Brook NJ Possible Relatives: Anchal Gupta, Nalin K Gupta
Prateek Gupta, New York, NY View Details
Cities: New York NY
Prateek X Gupta, Bedminster, NJ View Details
Cities: Bedminster NJ, Basking Ridge NJ Possible Relatives: Richa R Gupta, Sanjay R Gupta, Sanya Gupta
Prateek Gupta, Edison, NJ View Details
Cities: Edison NJ, Woodbridge NJ, Secaucus NJ
Prateek Kumar Gupta, West Memphis, AR View Details
Cities: West Memphis AR, Senatobia MS, Germantown TN Possible Relatives: Himani K Gupta, Jaya S Gupta, Karn Gupta
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Prateek Gupta • prateek.gupta.98837
Prateek Gupta Gupta • prateekgupta.gupta.505
Prateek Gupta • prateek.gupta.nyc
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Prateek Gupta • the_millennial_baker
Prateek Gupta 🔥 • prateek__gupta
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🔥Prateek Gupta🔥(PiKu)🔘 • pikulovers_916
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Prateek Gupta • iamPrateekGupta
New Delhi, India
prateek gupta • urastrueasme
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Pilani, India
Prateek Gupta • Top Knife
Omaha, NE
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Pune, India
Prateek Gupta • prateek2011
India
Prateek Gupta • Prats_Gupta
Bhopal, India
Prateek Gupta • Prat99
Prateek Gupta • Prateek @ Banglore
Mumbai, India
Prateek Gupta • pragupta
Prateek Gupta • prateek_1487798
Nagpur, India
Prateek Gupta • guptaprat
West Lafayette, In, USA
prateek gupta • Prateek121
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Prateek Gupta • 4 subscribers
1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta • PrateekGupta-rl4yb
2 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta • PrateekGuptaa
268 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta • prateekGupta3110
232 subscribers
Hey Friends My name is Prateek and I welcome you to my channel Welcome to my world . My journey has been quite a roller ...
Prateek Gupta • prateekgupta08
1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta • prateekgupta1168
7 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta • prateekgupta1325
1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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7 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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7 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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1 subscriber
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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3 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
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15 subscribers
It has been my endeavor that I always learn something new and also teach people about it. Subscribe for more future videos.
Prateek Gupta 123 • prateekgupta7479
114 subscribers
This is the Personal Channel of Prateek Gupta Sir Co-founder & Director eSaral. Will be uploading a lot more content from now to ...
Prateek Gupta ESaral • prateekgupta8192
631 subscribers
This is the Personal Channel of Prateek Gupta Sir Co-founder & Director eSaral. Will be uploading a lot more content from now to ...
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888 subscribers
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How one Gupta accused of fraud knows another Gupta … • ft.com
· The Gupta connection. Businesses linked to Prateek Gupta appeared in both the trade receivables and trade payables sides of the …
Trafigura's lawsuit against businessman Gupta in alleged fraud … • reuters.com
· Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader …
Trafigura: the 10-day unravelling of an alleged $500mn fraud • ft.com
· Singapore-based trading house Trafigura has accused metals tycoon Prateek Gupta and his companies of selling it fake nickel cargoes worth hundreds of …
Trafigura accused of multimillion trading cover-up in London’s … • ft.com
· Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Indian businessman Prateek Gupta has accused employees of commodity …
Businessman accused by Trafigura living in Dubai's Palm ... - Reuters • reuters.com
· Indian businessman Prateek Gupta, whom commodity trader Trafigura has accused of "systematic fraud" regarding nickel shipments, is living in the sought-after …
Court to extend freezing order on Gupta's wife's assets … • reuters.com
· A London judge agreed on Friday to extend a freezing order on assets of the wife of Indian businessman Prateek Gupta in addition to a $625 million global order already in effect on her husband and ...
Former Trafigura head nickel trader says firm was … • afr.com
· In an affidavit, the firm’s former head nickel trader detailed how Prateek Gupta offered financing from Silver Bank as part of proposals aimed at “repairing the rapidly deteriorating trading ...
Indian Businessman Prateek Gupta Targeted By Trafigura Bids to … • bloomberg.com
· 0:59. Prateek Gupta, the Indian businessman targeted by Trafigura Group over the startling nickel fraud, moved to lift the worldwide freezing order held against …
Statement re Legal Action - Trafigura • trafigura.com
Geneva, 9 February 2023 – Trafigura recently discovered a systematic fraud committed by a group of companies connected to and apparently controlled by Mr Prateek Gupta …
Tycoon in $577m Nickel Suit Told Inspectors He'd Had a Heart … • businessinsider.com
Prateek Gupta, whose nickel shipments to Trafigura allegedly contained no nickel, is accused of using several techniques to avoid inspection of his cargo. A vertical stack of …
What is Prateek Gupta's address?
Prateek Gupta's address is ***** 242nd St, Unit 2, Bellerose, NY.
What is Prateek Gupta's age?
Prateek Gupta's age is 59.
What is Prateek Gupta's phone number?
Prateek Gupta's phone number is (718) 687-****.
What is Prateek Gupta's Instagram?
We've discovered several social media accounts associated with Prateek Gupta, including @prateek._.gupta, @prateek._.gupta._, @the_millennial_baker, @prteekgupta and others. To explore more of Prateek Gupta's online presence, click here.
What is Prateek Gupta's Facebook?
We've discovered several social media accounts associated with Prateek Gupta, including @prateek.gupta.98837, @prateekgupta.gupta.505, @prateek.gupta.nyc, @prateek.gupta.33234571 and others. To explore more of Prateek Gupta's online presence, click here.
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