Amit Gupta, the promoter of Agrifields DMCC—a Dubai-based fertilizer and phosphate buying and selling firm—and Farmfields Personal Restricted in India, has a narrative that rivals any Bollywood blockbuster. Born and raised in Kolkata, Gupta accomplished his Bachelor of Commerce at St. Xavier’s School and later earned an MBA in entrepreneurship from Australia.
Gupta’s educational credentials embody summer season applications at prestigious establishments just like the London Faculty of Economics and Harvard College, in addition to a complicated administration program at London Enterprise Faculty
Regardless of his spectacular resume, Amit Gupta’s title has develop into synonymous with company scandal. He’s at present dealing with an Interpol purple alert discover and faces quite a few felony expenses in a number of international locations. His rise to notoriety is linked to alleged bribery and corruption in his enterprise dealings in quite a few international locations significantly with Algeria’s state-owned phosphate firm, Somiphos.
Gupta is at present dealing with authorized troubles and an ongoing disaster, being the important thing goal of Australias longest operating federal bribery felony investigation, and is below felony investigation in India for fraud, forgery and accounts manipulation by Kolkata Police.
Somiphos, also referred to as Societe Des Mines De Phosphate or Ferphos, has come below scrutiny for its longstanding relationship with Gupta’s firm, Agrifields DMCC.
Investigative studies counsel that Gupta secured favorable enterprise offers via bribery of senior officers inside the Algerian state-owned firm Investigative journalist Nick McKenzie has described Gupta as a “company crime kingpin” who “constructed a world enterprise empire price an estimated $800 million,” with questionable dealings extending to Nauru, the place he was accused of bribing politicians to orchestrate a coup.
In 2020, Australian authorities initiated actions to grab Gupta’s properties and financial institution accounts linked to his actions, valued at roughly $200 million. These belongings are unfold throughout Australia, Singapore, and New York. By 2023, the Australian authorities sought Gupta’s extradition, however the growth got here to mild in 2024.
