Asia · Markets & Finance · Moneycontrol

Jefferies alleges $900 million fraud in Radiant World, Sapphire Minmetals deals

Published by Moneycontrol · India 9 h ago

Jefferies fund claims $900M fraud by iron ore traders. Traders fabricated documents on an industrial scale. Glencore and Vitol confirmed sales paperwork was falsified. A…

Read the full article on Moneycontrol Sign in to save

MediaNews shows the headline and summary published by the outlet. The full article is on the publisher's website. (www.moneycontrol.com)

Also worth reading

The Economic Times

Jefferies alleges $900 million fraud in Radiant World, Sapphire Minmetals deals

Share

Also worth reading

Mazumdar-Shaw flags pharma's risk aversion

Week Ahead: US inflation data, major bank earnings to drive Wall Street

Sebi to issue closing auction guidelines in a week: Tuhin Kanta Pandey

President, PM discuss political, security situation

Fifth column by Tavleen Singh: Congress party must do more than protest

China's PCI Technology, Singapore's SMRT Corp to jointly tap opportunities in Southeast Asia