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Sanjeev Gupta fails to overturn worldwide freezing order in Trafigura dispute

Entrepreneur Prateek Gupta's application to remove the worldwide freezing order failed after the High Court ruled evidence used did not provide "any real support" for the case. ....

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Gupta Loan Effort Ongoing Despite SFO Probe, White Oak Says

Gupta Loan Effort Ongoing Despite SFO Probe, White Oak Says
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Fraud probe rocks embattled Gupta empire just as it seemed to win lifeline

Sanjeev Gupta’s plans to save his embattled industrial empire suffered a major setback as the U.K. opened a fraud investigation, prompting a potential financial partner to walk away.
For two months, Gupta has been scrambling to refinance after the collapse of his group’s main lender, Greensill Capital, and recently looked close to winning a reprieve helped along by a surging commodity prices.
But on Friday, the Serious Fraud Office announced a probe into Gupta’s GFG Alliance, including into the financing arrangements with Greensill. That prompted White Oak Global Advisors LLC which had recently offered a lifeline with terms for a 200 million-pound ($282 million) loan for Gupta’s U.K. steel business to walk away. White Oak was also behind funding for part of Gupta’s Australian assets, the Australian Financial Review has said. ....

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Tata Group sued Sanjeev Gupta of Liberty House Group । भारतीय मूल के इस बिजनेसमैन की बढ़ीं मुश्किलें, टाटा ग्रुप ने ठोका 1.1 करोड़ डॉलर का मुकदमा

Tata Group sued Sanjeev Gupta of Liberty House Group । भारतीय मूल के इस बिजनेसमैन की बढ़ीं मुश्किलें, टाटा ग्रुप ने ठोका 1.1 करोड़ डॉलर का मुकदमा
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As Sanjeev Gupta rose from trader to tycoon, several banks backed away

As Sanjeev Gupta rose from trader to tycoon, several banks backed away
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As Sanjeev Gupta rose from trader to tycoon, several banks backed awayBy Jack Farchy, Mark Burton and Gavin Finch, Bloomberg
Last Updated: Apr 16, 2021, 01:21 PM IST
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Synopsis
Four banks stopped working with Gupta’s commodity trading business, starting in 2016, after they became concerned about what they perceived to be problems in bills of lading – shipping receipts that give the holder the right to take possession of a cargo – or other paperwork provided by Liberty, according to interviews with 18 people directly involved in the trades, as well as internal communications seen by Bloomberg News. ....

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