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Further Probe Into Audits of GFG Alliance Units Announced

Britain's accounting watchdog said on Wednesday that it is investigating the audits of four subsidiaries of the group of companies owned by Sanjeev Gupta, broadening regulatory scrutiny of the metals tycoon's financial dealings.

United kingdomSanjeev guptaFinancial reporting councilLiberty steel newport ltdAlliance unitsLiberty speciality steels ltdAlvance british aluminium ltdFurther probe into auditsNajiyya budalyLiberty speciality steelsGetty imagesAlvance british aluminiumLiberty steel newport

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.

United kingdomFrance generalArthur edwardsSanjeev guptaLiberty speciality steelsSerious fraud officeLiberty steel newportLiberty aluminium lochaber ltdLiberty performance steelsAlvance british aluminiumAlliance onLiberty steelPrince charlesLiberty speciality steels limitedAlvance british aluminium limitedLiberty steel newport limited

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

United kingdomFrance generalSouth yorkshireUnited kingdom generalSanjeev guptaFinancial reporting councilSerious fraud officeLiberty steel newportLiberty aluminium lochaber ltdLiberty performance steelsAlvance british aluminiumLiberty special steelsLiberty steelGreensill capitalLiberty special steels limitedAlvance british aluminium limited

UK watchdog probes audits of Gupta-founded metal companies

LONDON (Reuters) - Britain's accounting watchdog said on Wednesday it has opened four investigations into audits by King & King of steel and aluminium.

United kingdomCity ofHuw jonesSanjeev guptaFinancial reporting councilLiberty speciality steelsLiberty steel newportLiberty performance steelsAlvance british aluminiumLiberty speciality steels limitedAlvance british aluminium limitedLiberty steel newport limitedAndrew heavens

Nicola Sturgeon s £586m smelter rescue faces fresh scrutiny

Watchdog opens inquiry into audit of Scottish smelter bought by Sanjeev Gupta with taxpayer cash

United kingdomGlasgow cityFrance generalFort williamGreat britainHalcro johnstonJamie halcro johnstonSanjeev guptaNicola sturgeonFinancial reporting councilAlliance for the lochaber smelterRio tintoSerious fraud officeAlvance british aluminiumLiberty aluminium lochaberLochaber smelter

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