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The Latest Breaking News from Sanjeev Gupta

Ethics Officer dismisses 'Conflict of Interest' complaint against BCCI president Roger Binny

NEW DELHI: The BCCI Ethics Officer Justice (Retd) Vineet Saran has "dismissed" the 'Conflict of Interest' case filed against BCCI president Roger Binny, stating that complainant Sanjeev Gupta's claims were devoid of any "merit".

The Times of India

Liberty Steel plans to cut 440 jobs in UK and reduce production

Union condemns Gupta group ‘switch from substantial investment’ to idling plant and curbing output

The Guardian - UK

Hundreds of jobs at risk as Liberty Steel mothballs manufacturing sites in Wales

The firm will stop production at its sites in Newport and Tredegar

Wales Online

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Liberty Steel UK announce plans to shed more than 400 jobs in major restructure

Steel unions say it is a huge blow to the UK steel sector

Birmingham Post

"Aaftab Will Kill Me, Cut Me Into Pieces And Throw Me," Shraddha Told Police In 2020

In the latest twist in the tale of the Shraddha Walkar murder case, a letter has surfaced that Shraddha allegedly wrote in 2020 at the Tulinj police station in Maharashtra's Palghar. Read on for details:

Dynamite News

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

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

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

The Guardian - UK

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Liberty Steel Dalzell parts ways with auditor

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

Insider UK

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

Yet to receive Zero FIR against IAS officer filed by BJP MP: Deogarh SP

FIR invokes sedition and criminal conspiracy laws after incident with BJP MPs at Deogarh Air Traffic Control tower

The Hindu

Karnataka exploring path correction in education: Minister

Bengaluru

The Hindu

Gujarat followed old policy to release convicts in Bilkis Bano case

Present norms bar release of murder, rape convicts

The Hindu

Gupta admits 'serious concerns' over future of Lochaber smelter

Latest unaudited accounts from operator Alvance British Aluminium reveal £4m losses

Insider UK

BCCI ethics officer asks Nita Ambani to respond to conflict of interest allegations

NEW DELHI: BCCI ethics officer Vineet Saran on Friday asked Mumbai Indians owner Nita Ambani to file a written response by September 2 to conflict of interest allegations levelled against her.

The Times of India

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Insider UK

Scottish ministers asked to explain £330m taxpayer-backed deal with metal tycoon

Sanjeev Gupta has been revealed to have paid just £5 towards the acquisition of the Lochaber smelting plant

Daily Record

Tycoon in fraud probe only paid £5 for Scottish Government backed smelting plan

The Scottish Government has contributed up to half a billion pounds in guaranteed loans

Insider UK

UK Government cancels loans to Sanjeev Gupta's group

Scottish Liberal Democrat economy spokesman calls for Scottish Government to end secrecy about its financial involvement

The Guardian - UK

UK drops guarantees from £400m of Greensill loans to Gupta-linked firms

State-owned British Business Bank makes decision after investigation of lending practices

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The Guardian - UK

Boris Johnson v ethics adviser: what is row over steel tariffs about?

Analysis: PM said he sought Lord Geidt’s advice on whether overriding trade rules would be in line with ministerial code

Daily Record

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.

The Guardian - UK

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

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

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

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

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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