Serious Fraud Office launches probe into Sanjeev Gupta
The British steel industry was plunged deeper into crisis after the launch of a fraud investigation into Sanjeev Gupta’s GFG Alliance. The Serious Fraud Office (SFO) said it was scrutinising suspected ‘fraud, fraudulent trading and money laundering’ at companies in the GFG group. This, the SFO said, includes ‘its financing arrangements with Greensill Capital UK’. … Read more