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Investigators quiz staff at Gupta’s GFG Alliance sites across Britain | Reuters

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Serious Fraud Office (SFO) on Twitter: “SFO investigating conduct of Gupta Family Group Alliance (GFG) companies over suspected fraud and money laundering, including financing arrangements with Greensill Capital UK Ltd. More here:

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Sanjeev Gupta’s bank buys GFG Alliance’s Mayfair office | Financial Times

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Hambro Leaves Sanjeev Gupta’s GFG After Clash on Aluminum Deal – Bloomberg

Sanjeev Gupta – LIBERTY Steel Group