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The Guardian - Back to homeThe Guardian

Sanjeev Gupta

February 2024

  • signage is seen outside the offices of collapsed finance firm Greensill near Warrington, northwest England. -

    Insurer Zurich claims it is victim of fraud involving Greensill and Sanjeev Gupta

    Company draws Greensill Capital founder and Gupta’s Liberty businesses into case at high court in London

April 2023

  • People stand outside the Bank of England in the City of London.

    Wyelands Bank rebuked by Bank of England for regulatory failings

    Central bank decides against £8.5m fine because of collapsed firm’s ‘limited resources’

January 2023

  • Liberty Steel signage

    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

November 2022

  • Liberty Steel boss Sanjeev Gupta

    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

September 2022

  • Liberty Steel boss Sanjeev Gupta in Scotland.

    Sanjeev Gupta’s auditor quit over ‘lack of information’

  • Liberty Steel boss Sanjeev Gupta stands outside steel pressing mill in Dalzell after completing its purchase, Scotland, Britain April 8, 2016

    Auditor resigns from Sanjeev Gupta’s UK steel companies

July 2022

  • Sanjeev Gupta

    UK drops guarantees from £400m of Greensill loans to Gupta-linked firms

    State-owned British Business Bank makes decision after investigation of lending practices

June 2022

  • Sanjeev Gupta

    Sanjeev Gupta’s GFG Alliance fails to get winding-up order thrown out

    Credit Suisse, one of Gupta’s main creditors, started insolvency hearings against GFG companies last month

May 2022

  • GFG Alliance flag

    Sanjeev Gupta’s GFG faces insolvency fight after Credit Suisse ends debt talks

  • Sanjeev Gupta

    FRC launches inquiries into audits of four Liberty Steel companies

April 2022

  • Sanjeev Gupta

    Serious Fraud Office requests documents at Gupta-linked firms

  • An employee passes the electric arc furnace at Liberty Steel's Aldewerke mill in Rotherham

    Liberty Steel to cut 200 jobs but create up to 160 more in plant move

March 2022

  • GFG Alliance flag

    Steel tycoon Sanjeev Gupta’s GFG alleged to have ‘misappropriated’ funds in Romania

  • Liberty Steel's Aldewerke mill

    HMRC withdraws winding-up petitions against four Liberty Steel firms

February 2022

  • Sanjeev Gupta

    GFG Alliance launches high court action to reclaim aluminium smelter

  • A sign is seen at Liberty Steel's Stocksbridge plant

    Thousands of Liberty Steel jobs at risk in England as HMRC files winding-up order

January 2022

  • The Conservative minister Nadhim Zahawi.

    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

November 2021

  • Evtec, a car parts manufacturer, will buy plants in Coventry and Kidderminster.

    Sanjeev Gupta’s GFG Alliance sells two car parts factories in England

    Plant in Essex will still shut despite Jaguar Land Rover finding buyer for sites owned by Sanjeev Gupta’s firm
  • Aluminium Dunkerque plant

    Sanjeev Gupta’s GFG Alliance faces French investigation

    GFG’s French operations facing inquiry over alleged misuse of corporate assets and money laundering
  • A worker welds a joint on a steel pipe at a factory operated by Liberty Commodities in Hartlepool.

    MPs call for inquiry into Liberty Steel tycoon Sanjeev Gupta

    Ministers’ claim his leadership threatened future viability of crisis-stricken metals company
About 49 results for Sanjeev Gupta
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