We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Witness statements by metals magnate say verbal agreements underpinned billions in financing from firm
Belgravia property owner and US investment firm pursue industrialist through courts
InfraBuild asks fund managers whether they would consider yield of about 14%
Lender criticised for over-reliance on companies related to steel magnate’s now struggling empire
Britain’s largest distributor of steel products could be sold as early as this week
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
The man behind Trafigura’s nickel fiasco has some interesting connections
Businessman may step in to rescue West Midlands group as steel industry crisis deepens
Approval for judicial restructuring in which buyer will be sought for the two facilities
Struggling metals group could pay less than 50 pence in the pound on outstanding loans
Court to rule on whether to take control of two sites
King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
Move by US buyout group dismantles industrialist’s continental operations
Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year
Citigroup is seeking to shut down Sanjeev Gupta metals companies over unpaid debts
Decision provides some relief for under-fire metals tycoon
Metals tycoon appears in Liège as a London court begins preliminary hearing into winding-up petition
Metals group had borrowed $1.3bn from Swiss bank’s clients to finance sprawling empire
FRC investigates four audits by little-known firm used by metals magnate
Attempted payment by industrialist’s empire now at centre of legal battle with US buyout group American Industrial Partners
SFO request documents and interview staff as part of continuing criminal investigation
Metalworks in Dunkirk among sites visited as part of investigation
Tax authority withdraws winding-up petitions against four of steel boss’s companies
Metals magnate used BRCI for payments including carbon credits sale that prompted outcry from Czech politicians
International Edition
