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The Guardian - UK

Business

Jasper Jolly

Serious Fraud Office requests documents at Gupta-linked firms

Serious Fraud Office SFO Sanjeev Gupta Liberty Steel United Kingdom GFG GFG Alliance

Sanjeev Gupta — Sanjeev Gupta’s main UK assets are a string of steel plants under the Liberty Steel banner. Photograph: Ben Stansall/AFP/Getty

Investigators from the Serious Fraud Office have requested documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties for GFG Alliance, his metals and energy group.

The fraud agency attended several addresses in England, Scotland and Wales on Wednesday as part of the investigations, the Serious Fraud Office (SFO) said.

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