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  1. www.ft.com › content › ab817970-499a-473d-ae63-d1f3ba619d3eHow one Gupta accused of fraud knows another Gupta suspected of...

    Feb 14, 2023 · Aside from the group’s founder Lex Greensill, the other main protagonist in the Greensill saga was metals magnate Sanjeev Gupta, whose family conglomerate GFG Alliance precipitated the...

  2. www.bbc.com › news › business-61243841Sanjeev Gupta's Liberty Steel offices targeted in fraud...

    Apr 27, 2022 · The Serious Fraud Office has visited the offices of Sanjeev Gupta's Liberty Steel, demanding information. The SFO launched an investigation into suspected fraud and money laundering by parent...

  3. www.bbc.com › news › business-57114850Gupta empire facing UK fraud probe over Greensill - BBC

    May 14, 2021 · The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud Office (SFO). The probe is over suspected fraudulent trading and money laundering, including...

  4. www.nytimes.com › 2021/05/14 › businessBritish Fraud Unit Is Investigating Gupta and Greensill

    May 14, 2021 · Britain’s financial crime unit is investigating suspected fraud and money laundering involving the businesses of Sanjeev Gupta, whose global metals empire ballooned in recent years with the aid...

  5. www.ft.com › content › cee5f81f-1559-4d85-9e94-e1af4df85a6aUK fraud agency intensifies probe into Sanjeev Gupta’s GFG...

    The UK Serious Fraud Office deployed investigators to sites connected with Sanjeev Gupta’s GFG Alliance on Wednesday to demand documents as it steps up its probe into the industrialist’s...

  6. www.bbc.com › news › business-60335647Four Gupta steel firms face winding up orders - BBC

    Feb 10, 2022 · Winding up petitions have been issued against four companies owned by metals tycoon Sanjeev Gupta. Court records revealed one of the firms included Speciality Steel UK Limited, a division of...

  7. www.ft.com › content › 125d7319-70c5-4e50-b305-a2ed9ddc4474The tiny audit firm that signs off Sanjeev Gupta’s empire

    The quality of those audits has come under renewed scrutiny as Gupta battles to save his empire after the collapse of Greensill Capital, the scandal-plagued finance company that built up more...

  8. www.standard.co.uk › news › ukWho is Sanjeev Gupta and why have his firm’s offices been...

    Apr 27, 2022 · Investigations by the Serious Fraud Office into Sanjeev Gupta’s business empire have stepped up a gear after his offices were visited by officials. It comes almost a year after a probe was first...

  9. www.independent.co.uk › news › ukLiberty Steel owner’s business empire investigated by Serious...

    May 14, 2021 · The business empire of Liberty Steel owner Sanjeev Gupta is under investigation over suspected fraudulent trading and money laundering. The Serious Fraud Office (SFO) said it was probing...

  10. www.standard.co.uk › news › ukInvestigation launched into Gupta accountants | Evening Standard

    May 4, 2022 · Mr Gupta was once lauded as the “saviour of steel” for rescuing factories, but has come under heavy scrutiny amid accusations of potentially fraudulent trading after his main lender, Greensill...