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Sanjeev Gupta s Liberty House Group hit with €140m freezing injunction

ArcelorMittal has secured a €140m freezing injunction in Singapore against Sanjeev Gupta's Liberty House Group

United kingdomUnited statesCity ofSanjeev guptaLiberty house groupUs district courtSanjeev gupta liberty house groupHigh courtGupta family group allianceSerious fraud officeMaria ward brennanLiberty houseArgus mediaFinancial timesLondon arbitration tribunalSingapore based liberty house group

Greensill Capital liquidation to drag on until 2024

More than $4.6 billion of financial claims remain outstanding against Greensill Capital’s Australian parent group but could remain unresolved until the end of 2024 as they get bogged down in litigation.

United kingdomSanjeev guptaGerman bank compensation schemeGreensill bankInvestments commissionCredit suisseUnited kingdom serious fraud officeBond credit coGrant thorntonAustralian securitiesGreensill capitalSydney based bondFederal courtGreensill capital united kingdomTokio marineSerious fraud office

Fraud Office raids Liberty Steel offices amid criminal inquiry

French police previously raided Paris offices of Sanjeev Gupta’s GFG Alliance in separate investigation

United kingdomFrance generalSouth yorkshireUnited kingdom generalNorth lincolnshireSanjeev gupta libertySerious fraud officeSanjeev guptaLiberty steelGreensill capital unitedSpeciality steel united kingdomGreensill capital

Serious Fraud Office seizes documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

United kingdomSouth yorkshireUnited kingdom generalNorth lincolnshireJeff kabelSanjeev guptaLiberty house groupGupta family group allianceSerious fraud officeGreensill capitalGreensill capital unitedLiberty steelCriminal justice act

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

United kingdomSouth yorkshireUnited kingdom generalNorth lincolnshireJeff kabelSanjeev guptaLiberty house groupGupta family group allianceSerious fraud officeGreensill capitalGreensill capital unitedLiberty steelCriminal justice act

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