Iron ore

The fund has secured a freezing order against Radiant World, its founder Pinkesh Nahar and Sapphire Minmetals

2026-09-06T04:58:31.000Z

It is the first legal filing in UK courts over fallout from concerns the company provided falsified documents

2026-09-02T13:47:49.000Z

A spokesperson for Radiant World in Singapore declined to comment

2026-08-31T05:31:24.000Z

Several major commodity traders have moved to cut ties with Radiant World amid concerns it provided falsified documents to banks

2026-08-30T00:57:29.000Z

The case is listed as ‘tort of deceit conspiracy by unlawful means’

2026-08-28T11:21:43.000Z

The US Justice Department and Commodity Futures Trading Commission are also scrutinising transactions into the company and its creditors

2026-08-27T00:55:01.000Z

Its counterparties and creditors have stepped back from the firm because of allegedly falsified documents

2026-08-20T10:31:49.000Z

This comes amid concerns that Radiant World provided banks with falsified documents about iron ore trades

2026-08-07T09:17:24.000Z

For global miners, it means securing access to their biggest customer entails conceding ground on how prices are set

2026-04-29T14:29:29.000Z

Facilitated by Enterprise Singapore, the tie-up also supports development of the Republic’s AI talent

2026-03-18T07:22:29.000Z