Business Standard

Sanjeev Gupta

Sanjeev Gupta returns to UK after absence since GFG Alliance fraud probe

Gupta, who now lives in Dubai, has traveled to the UK to visit a sick relative as well as for business meetings, according to people familiar with the matter

Sanjeev Gupta returns to UK after absence since GFG Alliance fraud probe
Updated On : 16 Sep 2023 | 4:18 PM IST

Sanjeev Gupta takes over assets of father's Simec Group

The business is involved in renewable energy, shipping and mining, and was founded by the magnate as an export-and-import house in India

Sanjeev Gupta takes over assets of father's Simec Group
Updated On : 08 Mar 2023 | 11:34 PM IST

Sanjeev Gupta's Liberty Steel nears deal with Credit Suisse, Greensill

Gupta's sprawling group of metals firms, gathered under a loose umbrella called GFG Alliance, were pushed to the brink when Greensill collapsed in March 2021

Sanjeev Gupta's Liberty Steel nears deal with Credit Suisse, Greensill
Updated On : 15 Nov 2022 | 5:37 PM IST

UK accounting watchdog probes audits of Sanjeev Gupta-owned metal firms

The FRC said it made the decision to investigate the audits in February, but gave no further information

UK accounting watchdog probes audits of Sanjeev Gupta-owned metal firms
Updated On : 05 May 2022 | 12:11 AM IST

French prosecutors widen investigation into Sanjeev Gupta's GFG group

The investigation was launched in July after suspicious activities were reported by public officials

French prosecutors widen investigation into Sanjeev Gupta's GFG group
Updated On : 09 Nov 2021 | 1:13 AM IST

Sanjeev Gupta's Liberty Steel UK gets cash injection in restructured plan

Sanjeev Gupta's Liberty Steel UK gets cash injection in restructured plan

Sanjeev Gupta's Liberty Steel UK gets cash injection in restructured plan
Updated On : 11 Oct 2021 | 6:52 PM IST

ArcelorMittal seeks EU's consent to buy Gupta's French steel mills

The EU has not given a deal fast-track "simplified" status that would allow for a quick approval. The deadline for ruling on the deal is July 9.

ArcelorMittal seeks EU's consent to buy Gupta's French steel mills
Updated On : 08 Jun 2021 | 12:20 AM IST

'UK considering all options for Liberty Steel, nationalisation unlikely'

Britain is considering all options for Liberty Steel after the collapse of its main lender Greensill Capital, but nationalisation was the least likely route

'UK considering all options for Liberty Steel, nationalisation unlikely'
Updated On : 25 May 2021 | 4:27 PM IST

JSW Steel examining bid for Sanjeev Gupta's British business: Report

JSW Steel, is considering a bid to buy Liberty Steel in Britain as well as mills elsewhere, people familiar with the matter said, as would-be buyers circle Sanjeev Gupta's global commodities empire

JSW Steel examining bid for Sanjeev Gupta's British business: Report
Updated On : 22 May 2021 | 1:26 PM IST

JSW Steel examining bid for Sanjeev Gupta's British business: Report

JSW's interest, which extends to plants including Gupta's Adhunik steel mill in eastern India, could mark yet another chapter for Britain's steel industry

JSW Steel examining bid for Sanjeev Gupta's British business: Report
Updated On : 21 May 2021 | 9:39 PM IST

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

For two months, Sanjeev Gupta has been scrambling to refinance after the collapse of his group's main lender, Greensill Capital

Fraud probe rocks embattled Gupta empire just as it seemed to win lifeline
Updated On : 15 May 2021 | 10:02 AM IST

UK's anti-fraud agency investigating Sanjeev Gupta-led GFG Alliance

The London-based lender supplied billions of dollars in loans to GFG, many of which were packaged and sold as funds

UK's anti-fraud agency investigating Sanjeev Gupta-led GFG Alliance
Updated On : 14 May 2021 | 11:32 PM IST

Sanjeev Gupta & Greensill questions go way beyond London

The Scottish National Party's dealings with GFG Alliance bear scrutiny

Sanjeev Gupta & Greensill questions go way beyond London
Updated On : 20 Apr 2021 | 10:39 PM IST

Gupta's Liberty Steel to restart operations, in talks with UK government

Sanjeev Gupta's Liberty Steel UK plans to restart steelmaking next week and continues to seek new funding after its main financial backer Greensill Capital went into insolvency, it said on Monday

Gupta's Liberty Steel to restart operations, in talks with UK government
Updated On : 29 Mar 2021 | 11:23 PM IST

British ministers reject Sanjeev Gupta's bailout plea for $234 mn: Report

GFG, a holding company for Gupta's assets, was the biggest recipient of financing from Greensill, a British financing company, which filed for insolvency earlier in March

British ministers reject Sanjeev Gupta's bailout plea for $234 mn: Report
Updated On : 28 Mar 2021 | 11:04 PM IST

Industrialist Sanjeev Gupta in controversy as Liberty Steel struggles

The Ludhiana-born British Indian's GFG Alliance, Britain's third-biggest steel company, employs 35,000 people from the United Kingdom to Australia

Industrialist Sanjeev Gupta in controversy as Liberty Steel struggles
Updated On : 22 Mar 2021 | 6:10 AM IST

Just how big and important is Sanjeev Gupta's metals biz empire?

On Monday, Gupta's group had told Greensill in February that it would be insolvent without its funding.

Just how big and important is Sanjeev Gupta's metals biz empire?
Updated On : 11 Mar 2021 | 10:39 PM IST

Sanjeev Gupta in talks to negotiate reprieve on Greensill Capital debt

In the UK, Prime Minister Boris Johnson's administration is in constant contact with Gupta's steel division over the impact on British factories and jobs

Sanjeev Gupta in talks to negotiate reprieve on Greensill Capital debt
Updated On : 11 Mar 2021 | 12:51 AM IST

Meet Sanjeev Gupta, businessman and executive chairman of GFG Alliance

In November 2016, Gupta had started exclusive talks with Tata Steel UK for the acquisition of its speciality steels business based in West Yorkshire and China

Meet Sanjeev Gupta, businessman and executive chairman of GFG Alliance
Updated On : 08 Mar 2021 | 11:04 PM IST

Financial stress may delay Liberty Steel's project expansion plans in India

Media reports said near-collapse of Gupta Family Group Alliance's biggest lender has completely choked off the key source of funding

Financial stress may delay Liberty Steel's project expansion plans in India
Updated On : 08 Mar 2021 | 10:55 PM IST