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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

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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.

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Fraud Office raids Liberty Steel offices amid criminal inquiry

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

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Serious Fraud Office seizes documents at Gupta-linked firms

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

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Serious Fraud Office requests documents at Gupta-linked firms

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

Rotherham
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