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
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 The Guardian - 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 Insider 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. The Independent UK · May 4, 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. ABC News · 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 The Guardian - UK · Apr 27, 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 The Guardian - UK · Apr 8, 2022
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 Daily Mirror · Mar 7, 2022
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 The Guardian - UK · Feb 22, 2022
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 Insider UK · Feb 21, 2022
Thousands of Liberty Steel jobs at risk in England as HMRC files winding-up order Unions condemn move as ‘devastating blow’ saying plants must remain open The Guardian - UK · Feb 10, 2022
Sanjeev Gupta thanked minister for key role in securing loans for Greensill Metals tycoon wrote to Nadhim Zahawi after firm, which collapsed in 2021, gained access to Covid scheme The Guardian - UK · Jan 28, 2022
Nadhim Zahawi ‘instrumental’ in securing controversial Greensill loans, says steel magnate Sanjeev Gupta thanked senior minister for help, letter shows The Independent UK · Jan 27, 2022