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INSANE: 2 | Rare Historical Photos

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.

The Independent UK

Serious Fraud Office raid Liberty Steel offices as part of money laundering probe

It follows the French national police visiting the group's Paris offices and former metal manufacturing site in Dunkirk

Insider UK

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Properties linked to British billionaire Sanjeev Gupta's GFG Alliance have been searched by officers from the UK's Serious Fraud Office.

ABC News

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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

The Guardian - UK

Gupta’s Liberty Steel offices raided in SFO investigation

It comes almost a year after an inquiry was launched into suspected fraud and money laundering by parent firm GFG Alliance.

The Independent UK

French police raid GFG Alliance-linked businesses in money laundering probe

Sanjeev Gupta's group was backed with £568m from the Scottish Government when buying a smelting plant in the Highlands

Insider UK

Global steel executive joins GFG Alliance to bolster restructuring, transformation and Net Zero plans

Sandip Biswas is a former chair of Tata Steel UK

Birmingham Post

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Scottish ministers reject Highland wind farm proposal

Developer Simec Wind One is run GFG Alliance boss Sanjeev Gupta's father

Insider UK

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

High court documents show French government believes GFG Alliance may have broken law

The Guardian - UK

GFG Alliance launches high court action to reclaim aluminium smelter

US private equity fund that runs smelter says it could not accept payments from GFG because of allegation it broke Romanian law

The Guardian - UK

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