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    Sanjeev Gupta

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    • Friday, 18 August, 2023
      Gupta claims Greensill assured him loan documents ‘are irrelevant’

      Witness statements by metals magnate say verbal agreements underpinned billions in financing from firm

      Lex Greensill and Sanjeev Gupta
    • Friday, 7 July, 2023
      Gupta’s landlord and lender push to wind up trading firm 

      Belgravia property owner and US investment firm pursue industrialist through courts

    • Tuesday, 13 June, 2023
      GFG Alliance
      Sanjeev Gupta’s Australian steel business tests bond investor interest

      InfraBuild asks fund managers whether they would consider yield of about 14%

      Investors have long seen InfraBuild as one of GFG’s stronger businesses
    • Tuesday, 4 April, 2023
      Wyelands Bank PLC
      Gupta’s Wyelands Bank censured by BoE for regulatory failings

      Lender criticised for over-reliance on companies related to steel magnate’s now struggling empire

      The Wyelands Bank homepage on a computer
    • Sunday, 26 March, 2023
      Liberty Steel Group Holdings UK Ltd.
      Battle over Liberty Steel customer Aartee intensifies after court ruling

      Britain’s largest distributor of steel products could be sold as early as this week

      Sanjeev Gupta walking along a street
    • Tuesday, 21 February, 2023
      Prateek Gupta
      Mauritian regulators examine bank in wake of Trafigura nickel fraud

      Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta

      Scenic view of Port Louis, Mauritius
    • Tuesday, 14 February, 2023
      FT Alphaville
      How one Gupta accused of fraud knows another Gupta suspected of fraud

      The man behind Trafigura’s nickel fiasco has some interesting connections

    • Tuesday, 7 February, 2023
      Industrial metals
      Customer of Gupta’s Liberty Steel falls into administration

      Businessman may step in to rescue West Midlands group as steel industry crisis deepens

    • Monday, 5 December, 2022
      GFG Alliance
      Court ruling paves way for sale of Gupta’s Belgian steel plants

      Approval for judicial restructuring in which buyer will be sought for the two facilities

    • Tuesday, 15 November, 2022
      Sanjeev Gupta’s Liberty Steel nears deal with creditors

      Struggling metals group could pay less than 50 pence in the pound on outstanding loans

      Sanjeev Gupta
    • Monday, 14 November, 2022
      Sanjeev Gupta faces battle over control of Belgian steel plants

      Court to rule on whether to take control of two sites

      Sanjeev Gupta
    • Tuesday, 20 September, 2022
      FT CollectionsGreensill Capital
      Sanjeev Gupta’s auditor quit after lack of evidence to complete work

      King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits

      Sanjeev Gupta
    • Monday, 18 July, 2022
      Greensill Capital
      UK strips guarantee from £400mn of Greensill loans to Gupta-linked companies

      British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon

      Sanjeev Gupta
    • Tuesday, 14 June, 2022
      American Industrial Partners seizes control of Sanjeev Gupta’s Belgian plant

      Move by US buyout group dismantles industrialist’s continental operations

      Sanjeev Gupta, executive chairman of Liberty House Group
    • Monday, 13 June, 2022
      Liberty Steel Group Holdings UK Ltd.
      Sanjeev Gupta’s Liberty Steel wins breathing space on refinancing debt

      Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year

      A Liberty Steel plant in northern England
    • Wednesday, 8 June, 2022
      UK steel jobs at risk as judge rules GFG winding-up bid can proceed

      Citigroup is seeking to shut down Sanjeev Gupta metals companies over unpaid debts

      Liberty Speciality Steel’s site in Rotherham, Yorkshire
    • Thursday, 19 May, 2022
      Industrials
      Court reverses liquidation of Gupta’s Liberty operations in Belgium

      Decision provides some relief for under-fire metals tycoon

    • Tuesday, 10 May, 2022
      GFG Alliance
      Sanjeev Gupta fights to prop up GFG Alliance in twin legal battles

      Metals tycoon appears in Liège as a London court begins preliminary hearing into winding-up petition

      Sanjeev Gupta on Tuesday gave evidence in a court in Antwerp
    • Monday, 9 May, 2022
      FT CollectionsGreensill Capital
      Gupta’s GFG faces insolvency hearing after Credit Suisse ends settlement talks

      Metals group had borrowed $1.3bn from Swiss bank’s clients to finance sprawling empire

      Sanjeev Gupta
    • Wednesday, 4 May, 2022
      King & King’s audits of Sanjeev Gupta companies probed by UK regulator

      FRC investigates four audits by little-known firm used by metals magnate

      A montage of Sanjeev Gupta and the GFG Alliance logo
    • Wednesday, 4 May, 2022
      GFG Alliance
      Sanjeev Gupta’s GFG shifted funds from steelworks to try to settle debt

      Attempted payment by industrialist’s empire now at centre of legal battle with US buyout group American Industrial Partners

      Montage of Sanjeev Gupta, GFG’s aluminium smelter in Dunkirk and the logo for AIP
    • Wednesday, 27 April, 2022
      FT CollectionsGreensill Capital
      UK fraud agency intensifies probe into Sanjeev Gupta’s GFG Alliance

      SFO request documents and interview staff as part of continuing criminal investigation

      Sanjeev Gupta
    • Tuesday, 26 April, 2022
      French police raid Sanjeev Gupta-linked businesses in money laundering probe

      Metalworks in Dunkirk among sites visited as part of investigation

      Sanjeev Gupta in January 2019
    • Monday, 7 March, 2022
      Liberty Steel Group Holdings UK Ltd.
      HMRC drops lawsuits to close Sanjeev Gupta companies over unpaid tax

      Tax authority withdraws winding-up petitions against four of steel boss’s companies

      Liberty Steel boss Sanjeev Gupta stands outside steel pressing mill in Dalzell after completing its purchase, Scotland, UK, in 2016
    • Thursday, 17 February, 2022
      GFG routed transactions through Sanjeev Gupta’s Romanian bank

      Metals magnate used BRCI for payments including carbon credits sale that prompted outcry from Czech politicians

      Sanjeev Gupta
    Previous page You are on page 1 Next page

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