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    Sanjeev Gupta

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    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Friday, 11 February, 2022
      Due Diligence
      How not to bargain with the taxman Premium content

      Plus, a power struggle at Arm China threatens SoftBank’s hopes of listing its UK parent company, and bids for Peloton gain momentum after a bumpy week

    • Thursday, 10 February, 2022
      HMRC seeks to shut down Sanjeev Gupta businesses over £26mn tax bill

      Winding up of metals tycoons’ companies will put more than 2,000 jobs at risk

    • Thursday, 10 February, 2022
      GFG Alliance
      UK accounting regulator to probe auditor of Sanjeev Gupta’s Liberty Commodities

      HW Fisher has been auditing metals trading business since the late 1990s

    • Tuesday, 8 February, 2022
      Wyelands Bank PLC
      Sanjeev Gupta’s Wyelands Bank says it has ‘no viable future’

      Virtually all loans now in default at bank owned by industrialist under fraud probe

    • Thursday, 27 January, 2022
      Greensill Capital
      Nadhim Zahawi was ‘instrumental’ in securing Greensill loans approval, said Gupta

      Metals magnate thanked Tory minister for support over loans now subject to fraud investigation

    • Friday, 17 December, 2021
      FT CollectionsGreensill Capital
      Scottish government raises provision on Gupta guarantee to £161m

      Higher security package underlines risks from controversial £586m taxpayer-backed guarantee given to industrialist

    • Thursday, 16 December, 2021
      GAM Holding AG
      UK regulator fines GAM and former star trader after bond scandal

      Financial Conduct Authority says Swiss asset manager and Tim Haywood failed to manage conflicts of interest

    • Wednesday, 17 November, 2021
      GFG Alliance
      Scottish government guarantee to Sanjeev Gupta was £586m

      Exact figure disclosed after near two-year freedom of information battle

    Previous page You are on page 1 Next page

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