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Dubai Freezes Gupta Assets Linked to Silver Bank | Mauritius News
Dubai courts have extended asset freezes on Prateek and Ginni Gupta until February 2027, dragging Silver Bank—a Mauritian institution with deep ties to the Guptas—into a sprawling international fraud case. After a landmark London ruling in January 2026 ordered the Guptas to repay over $700 million for falsifying nickel shipment certifications, Dubai’s legal action now centers on Silver Bank, which funneled roughly $168 million to the couple. Investigations reveal massive transfers totaling $8 billion to Gupta-linked entities, alongside loans to his businesses—all while Silver Bank collapsed…
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