Pinkesh Nahar
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Pinkesh Nahar is the founder of Radiant World, a significant player in the global iron ore trading market. Recently, his company has been embroiled in a major fraud scandal, with allegations of using falsified documents in transactions, prompting investigations by authorities in Singapore and the United States.
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Recent news mentions
Pinkesh Nahar founded Radiant World, which is facing serious allegations of fraud.
Glencore zieht Konsequenzen und suspendiert ManagerNeue Zürcher Zeitung·
Switzerland· 2026-09-18
Switzerland· 2026-09-18
Pinkesh Nahar is the owner of Radiant World, a commodity trading company.
Von der Kantonalbank zum globalem Akteur in Deutschland, Dubai und IndienNeue Zürcher Zeitung·Switzerland· 2026-09-13
Switzerland· 2026-09-13
The company founded by Pinkesh Nahar denies the allegations against it.
Zurich und Allianz im Sog der Radiant-World-AffäreNeue Zürcher Zeitung·Switzerland· 2026-09-13
Switzerland· 2026-09-13