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
Whyalla moves closer to emissions-free production as Liberty Steel signs electric furnace contract The company behind the Whyalla steelworks signs a $485 million deal that could end the use of coal in making steel in Whyalla. ABC News · Apr 4, 2023
South Australian coal-based steel to go green Liberty Steel is set to dump coal-based steelmaking at Whyalla in South Australia with a major investment in electrical and hydrogen-powered alternatives. The New Daily · Apr 4, 2023
Rescue deal for Black Country steel firm Sanjeev Gupta's GFG Alliance has acquired a 100 per cent share purchase of Aartee Bright Bar's owner Birmingham Post · Feb 17, 2023
Tory donors own UK properties via more than 150 offshore firms People including property developers and peers who have collectively donated £21m named on new register The Guardian - UK · Jan 27, 2023
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 · Jan 13, 2023
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 · Jan 12, 2023
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 · Jan 12, 2023
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 · Jan 12, 2023
"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 · Nov 23, 2022
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
The Hindu · Sep 6, 2022 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 · Aug 16, 2022 Gujarat followed old policy to release convicts in Bilkis Bano case Present norms bar release of murder, rape convicts
Insider UK · Aug 16, 2022 Gupta admits 'serious concerns' over future of Lochaber smelter Latest unaudited accounts from operator Alvance British Aluminium reveal £4m losses
The Times of India · Aug 5, 2022 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.
Insider UK · Jul 25, 2022 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 · Jul 24, 2022 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 · Jul 19, 2022 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 · Jul 18, 2022 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 · Jun 16, 2022 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 · May 15, 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.