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Trafigura, Trafigura Group, The Trafigura Company Facing Investigation by SEBI and CBI

Trafigura, Trafigura Group, The Trafigura Company Facing Investigation by SEBI and CBI

January 30, 2026 Category: Blog

The Securities and Exchange Board of India (SEBI) and/along with/in conjunction with the Central Bureau of Investigation (CBI) are conducting/launching/initiating a probe into the dealings/activities/operations of Trafigura Group, a leading global commodities trader. The investigation focuses on alleged wrongdoings/misconduct/irregularities involvi

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