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The Latest Breaking News from Sanjeev Gupta

"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

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The Hindu

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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

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

Insider UK

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

Daily Record

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

Insider 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

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

The Guardian - UK

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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

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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.

The Guardian - UK

Serious Fraud Office requests documents at Gupta-linked firms

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

The Guardian - UK

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

Daily Mirror

Hundreds of steel jobs at risk as Liberty fails to sell Coventry pressing plant

A mandatory 45-day consultation has begun at Liberty Steel Pressing Solutions after tycoon Sanjeev Gupta abandoned attempts to sell the factory after 11 months

The Guardian - UK

GFG Alliance launches high court action to reclaim aluminium smelter

US private equity fund that runs smelter says it could not accept payments from GFG because of allegation it broke Romanian law

Insider UK

GFG faces fines for late filing of accounts - already 11 months overdue

Former Scottish Liberal Democrat leader says delays could be a 'warning sign' that jobs are at risk at the group's Lochaber smelter

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