The troubled metals tycoon, who is being investigated by the Serious Fraud Office, wants to get rid of the giant speciality steel plant in Stocksbridge, South Yorkshire, which employs 762.
Steel tycoon Sanjeev Gupta boasted he had been ‘inundated’ with refinancing offers just hours before fraud probe into his ailing metals empire was launched By Alex Lawson And Emma Dunkley, Financial Mail On Sunday Published: 21:50 BST, 15 May 2021 | Updated: 21:50 BST, 15 May 2021 Steel tycoon Sanjeev Gupta boasted that he had … Read more
ALEX BRUMMER: What is remarkable about Greensill-Gupta scandal is how little attention was paid by Cameron and regulators to warnings flashing red By Alex Brummer for the Daily Mail Published: 21:50 BST, 14 May 2021 | Updated: 22:14 BST, 14 May 2021 Anyone tuning into David Cameron’s less than riveting testimony before the Treasury Select … Read more
ALEX BRUMMER: What is remarkable about Greensill-Gupta scandal is how little attention was paid by Cameron and regulators to warnings flashing red By Alex Brummer for the Daily Mail Published: 21:50 BST, 14 May 2021 | Updated: 22:14 BST, 14 May 2021 Anyone tuning into David Cameron’s less than riveting testimony before the Treasury Select … Read more
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
MPs launch inquiry into crisis at metals magnate Sanjeev Gupta’s steel firm Liberty By Daily Mail City & Finance Reporter Published: 23:14 BST, 27 April 2021 | Updated: 23:35 BST, 27 April 2021 Mps will investigate whether the Government scrutinised Liberty Steel’s finances closely enough MPs have launched an inquiry into the crisis at metals … Read more
ALEX BRUMMER: MPs wake up to Gupta and what may be the greatest business debacle of the decade By Alex Brummer for the Daily Mail Published: 23:19 BST, 27 April 2021 | Updated: 23:38 BST, 27 April 2021 With a former Tory prime minister at the heart of a scandal and Conservatives dominating the House … Read more
Metals magnate Sanjeev Gupta faces a parliamentary inquiry into the crisis at Liberty Steel By Francesca Washtell For The Daily Mail Published: 21:51 BST, 23 April 2021 | Updated: 21:51 BST, 23 April 2021 Metals magnate Sanjeev Gupta faces a parliamentary inquiry into the crisis at Liberty Steel. MPs on the House of Commons business … Read more
Embattled steel mogul Sanjeev Gupta was paying £100,000 a month for a luxury Belgravia residence during the pandemic at the same time as issuing a public plea to the Prime Minister for cash. Gupta was not even inhabiting the extraordinary property, which has a basement swimming pool, as he was asking for more public money, … Read more
Sanjeev Gupta carved up business empire to secure more Covid loans through disgraced Lex Greensill – but was left with far less cash than hoped By Francesca Washtell For The Daily Mail Published: 22:18 BST, 15 April 2021 | Updated: 22:18 BST, 15 April 2021 Sanjeev Gupta carved up his business empire to secure more taxpayer-backed … Read more