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The Latest Breaking News from GFG

Sanjeev Gupta prosecuted for failing to file accounts for more than 70 companies

Steel tycoon faces enforcement action from UK business regulator, which could lead to fine or disqualification

The Guardian - UK · Oct 10, 2024

David Cameron’s activities at Greensill a ‘matter of interest’ in wider fraud inquiry

Exclusive: Sources claim SFO has questioned witnesses on ex-PM’s role at scandal-hit firm and its links to Indian conglomerate GFG

The Guardian - UK · Jan 27, 2024

Former head of bank linked to Greensill Capital fined by UK regulator

CEO of Wyelands Bank, part of steel magnate Sanjeev Gupta’s empire, committed ‘serious’ rule breaches

The Guardian - UK · Jan 11, 2024

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David Cameron must detail all involvement with Greensill, urges Labour

Call follows Guardian revelations about foreign secretary’s flights gifted to him during Greensill work

The Guardian - UK · Dec 20, 2023

Gun for Glory ropes in Peter Sidi as rifle coach

Peer Sidi

The Hindu · Jun 6, 2023

Wyelands Bank rebuked by Bank of England for regulatory failings

Central bank decides against £8.5m fine because of collapsed firm’s ‘limited resources’

The Guardian - UK · Apr 4, 2023

Steel rescue plan could save 250 jobs if court agrees, says Liberty Steel boss

The High Court in Manchester will tomorrow hear an application by GFG Alliance to overturn the administration process slapped on Aartee Bright Bar last month

Daily Mirror · Mar 14, 2023

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Liberty Steel Group says it is nearing deal with Credit Suisse and Greensill

Sanjeev Gupta-owned firm stands to win reprieve from creditors’ insolvency proceedings

The Guardian - UK · Nov 15, 2022

Sanjeev Gupta’s auditor quit over ‘lack of information’

King & King cites concerns over whether metals businesses could remain solvent

The Guardian - UK · Sep 20, 2022

Liberty Steel Dalzell parts ways with auditor

Accountancy firm King & King is being investigated by the UK's accounting regulator

Insider UK · Sep 16, 2022

Auditor resigns from Sanjeev Gupta’s UK steel companies

Turmoil continues at businessman’s empire as King & King is investigated by accounting regulator

The Guardian - UK · Sep 15, 2022

Sanjeev Gupta’s GFG Alliance fails to get winding-up order thrown out

Credit Suisse, one of Gupta’s main creditors, started insolvency hearings against GFG companies last month

The Guardian - UK · Jun 8, 2022

Metals firm handed £586m Scottish Government support package facing court bankruptcy fight

Taxpayers could be hit with crippling losses if businessman Sanjeev Gupta’s GFG Alliance goes under as a result of the controversial deal signed by SNP ministers.

Daily Record · May 15, 2022

Sanjeev Gupta’s GFG faces insolvency fight after Credit Suisse ends debt talks

Companies in metals empire owe the Swiss investment bank more than $1bn

The Guardian - UK · May 10, 2022

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The Guardian - UK · May 4, 2022

FRC launches inquiries into audits of four Liberty Steel companies

Watchdog to investigate King & King’s statutory audits of companies, owned by metals tycoon Sanjeev Gupta

Insider UK · May 4, 2022

UK regulators launch investigation into Sanjeev Gupta's accountant

Accountancy watchdog will probe the accounts of the company behind Liberty's Lochaber factory

The Independent UK · May 4, 2022

Investigation launched into Gupta accountants

King and King will be investigated for its role as auditors in signing off accounts for four Liberty Steel businesses over the past three years.

ABC News · Apr 27, 2022

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Properties linked to British billionaire Sanjeev Gupta's GFG Alliance have been searched by officers from the UK's Serious Fraud Office.

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The Guardian - UK · Apr 27, 2022

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

Insider UK · Apr 27, 2022

French police raid GFG Alliance-linked businesses in money laundering probe

Sanjeev Gupta's group was backed with £568m from the Scottish Government when buying a smelting plant in the Highlands

The Guardian - UK · Apr 8, 2022

Liberty Steel to cut 200 jobs but create up to 160 more in plant move

Jobs set to go at Stocksbridge in South Yorkshire and at West Bromwich, but new posts to be created at Rotherham

Birmingham Post · Mar 31, 2022

Global steel executive joins GFG Alliance to bolster restructuring, transformation and Net Zero plans

Sandip Biswas is a former chair of Tata Steel UK

Insider UK · Mar 9, 2022

Scottish ministers reject Highland wind farm proposal

Developer Simec Wind One is run GFG Alliance boss Sanjeev Gupta's father

The Guardian - UK · Mar 8, 2022

Steel tycoon Sanjeev Gupta’s GFG alleged to have ‘misappropriated’ funds in Romania

High court documents show French government believes GFG Alliance may have broken law

The Guardian - UK · Mar 7, 2022

HMRC withdraws winding-up petitions against four Liberty Steel firms

Threat to 3,000 jobs appears to have receded but GFG consulting on possible closure of Coventry factory

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