Accessibility helpSkip to navigationSkip to contentSkip to footer

Cookies on FT Sites

We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.

Accept & continue
Manage cookies
  • Sign In
  • Subscribe
Open side navigation menuOpen search bar
Financial Times
SubscribeSign InmyFT
  • Home
  • World
    Sections
    • World Home
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
    Most Read
    • Boris Johnson on the brink after Rishi Sunak and Sajid Javid quit UK cabinet
    • Nadhim Zahawi: rapid rise of Britain’s new chancellor
    • Nadhim Zahawi to review corporation tax rise as Boris Johnson battles to stay in office
    • Congo’s president Félix Tshisekedi warns of risk of war with Rwanda
    • Cabinet ministers call on Boris Johnson to quit as UK prime minister
  • US
    Sections
    • US Home
    • US Economy
    • US Companies
    • US Politics & Policy
    Most Read
    • Crypto collapse reverberates widely among black American investors
    • America’s unending horizon of mass shootings
    • US bond market flashes warning signal of economic slowdown
    • Facebook owner Meta to push ahead with digital collectibles plan
    • Oil prices turn sharply lower on fears recession will undercut demand
  • Companies
    Sections
    • Companies Home
    • Energy
    • Financials
    • Health
    • Industrials
    • Media
    • Professional Services
    • Retail & Consumer
    • Tech Sector
    • Telecoms
    • Transport
    Most Read
    • Property set to cool as investors face ‘new paradigm’, Brookfield warns
    • French state plans to take full control of EDF
    • Warren Buffett-backed Chinese group BYD overtakes Tesla in global electric vehicle sales
    • BA flight cancellations and refuelling strikes set to bring more travel chaos
    • EY boosts accountancy title inflation by dubbing senior staff ‘partner’
  • Tech
  • Markets
    Sections
    • Markets Home
    • Alphaville
    • Markets Data
    • Capital Markets
    • Commodities
    • Currencies
    • Equities
    • Fund Management
    • Trading
    • Moral Money
    • ETF Hub
    • Cryptocurrencies
    Most Read
    • Live news updates: More than 30 members of UK government quit, heaping pressure on Boris Johnson
    • US bond market flashes warning signal of economic slowdown
    • ECB’s crisis-fighting scheme risks being tied up in legal and political knots
    • Pound traders look past UK political turmoil
    • The stock market still has high hopes
  • Climate
  • Opinion
    Sections
    • Opinion Home
    • Columnists
    • The FT View
    • The Big Read
    • Lex
    • Obituaries
    • Letters
    Most Read
    • This is the endgame for Boris Johnson — but it may not be quick
    • It’s over for Boris Johnson as Tories rush to save themselves
    • Cryptocurrencies are not the new monetary system we need
    • America’s unending horizon of mass shootings
    • Pound traders look past UK political turmoil
  • Work & Careers
    Sections
    • Work & Careers Home
    • Business School Rankings
    • Business Education
    • Entrepreneurship
    • Recruitment
    • Business Books
    • Business Travel
    Most Read
    • Michael Lewis: ‘The thing that really works for Trump is: the system’s rigged’
    • Meet the founders with the boomerang factor
    • British Rail: A New History — a timely reminder of how to run a railway
    • Pop-up leaders and flexible staff are ready for a new crisis
    • Help truly wanted, even if you’ve been in jail
  • Life & Arts
    Sections
    • Life & Arts Home
    • Arts
    • Books
    • Food & Drink
    • FT Magazine
    • House & Home
    • Style
    • Travel
    • FT Globetrotter
    Most Read
    • Chess: Nepo wins Candidates again as Carlsen asks for new world title format
    • Postcard from Norfolk: the churches marooned behind army lines
    • Galápagos now: when a superyacht meets world heritage site
    • Swimsuits to make a splash in 
    • Worth a shot: 10 intriguing new tennis gadgets
  • HTSI
MenuSearch
  • Home
  • World
  • US
  • Companies
  • Tech
  • Markets
  • Climate
  • Opinion
  • Work & Careers
  • Life & Arts
  • HTSI
Financial Times
SubscribeSign In

Your guide to a disrupted world

Start a 4-week trial

Sanjeev Gupta

Add to myFT Digest

Add this topic to your myFT Digest for news straight to your inbox

  • Tuesday, 14 June, 2022
    American Industrial Partners seizes control of Sanjeev Gupta’s Belgian plant

    Move by US buyout group dismantles industrialist’s continental operations

  • Monday, 13 June, 2022
    Liberty Steel Group Holdings UK Ltd.
    Sanjeev Gupta’s Liberty Steel wins breathing space on refinancing debt

    Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year

  • Wednesday, 8 June, 2022
    UK steel jobs at risk as judge rules GFG winding-up bid can proceed

    Citigroup is seeking to shut down Sanjeev Gupta metals companies over unpaid debts

  • Thursday, 19 May, 2022
    Industrials
    Court reverses liquidation of Gupta’s Liberty operations in Belgium

    Decision provides some relief for under-fire metals tycoon

  • Tuesday, 10 May, 2022
    GFG Alliance
    Sanjeev Gupta fights to prop up GFG Alliance in twin legal battles

    Metals tycoon appears in Liège as a London court begins preliminary hearing into winding-up petition

  • Monday, 9 May, 2022
    FT CollectionsGreensill Capital
    Gupta’s GFG faces insolvency hearing after Credit Suisse ends settlement talks

    Metals group had borrowed $1.3bn from Swiss bank’s clients to finance sprawling empire

  • Wednesday, 4 May, 2022
    King & King’s audits of Sanjeev Gupta companies probed by UK regulator

    FRC investigates four audits by little-known firm used by metals magnate

  • Wednesday, 4 May, 2022
    GFG Alliance
    Sanjeev Gupta’s GFG shifted funds from steelworks to try to settle debt

    Attempted payment by industrialist’s empire now at centre of legal battle with US buyout group American Industrial Partners

  • Wednesday, 27 April, 2022
    FT CollectionsGreensill Capital
    UK fraud agency intensifies probe into Sanjeev Gupta’s GFG Alliance

    SFO request documents and interview staff as part of continuing criminal investigation

  • Tuesday, 26 April, 2022
    French police raid Sanjeev Gupta-linked businesses in money laundering probe

    Metalworks in Dunkirk among sites visited as part of investigation

  • Monday, 7 March, 2022
    Liberty Steel Group Holdings UK Ltd.
    HMRC drops lawsuits to close Sanjeev Gupta companies over unpaid tax

    Tax authority withdraws winding-up petitions against four of steel boss’s companies

  • Thursday, 17 February, 2022
    GFG routed transactions through Sanjeev Gupta’s Romanian bank

    Metals magnate used BRCI for payments including carbon credits sale that prompted outcry from Czech politicians

  • Friday, 11 February, 2022
    Due Diligence
    How not to bargain with the taxman Premium content

    Plus, a power struggle at Arm China threatens SoftBank’s hopes of listing its UK parent company, and bids for Peloton gain momentum after a bumpy week

  • Thursday, 10 February, 2022
    HMRC seeks to shut down Sanjeev Gupta businesses over £26mn tax bill

    Winding up of metals tycoons’ companies will put more than 2,000 jobs at risk

  • Thursday, 10 February, 2022
    GFG Alliance
    UK accounting regulator to probe auditor of Sanjeev Gupta’s Liberty Commodities

    HW Fisher has been auditing metals trading business since the late 1990s

  • Tuesday, 8 February, 2022
    Wyelands Bank PLC
    Sanjeev Gupta’s Wyelands Bank says it has ‘no viable future’

    Virtually all loans now in default at bank owned by industrialist under fraud probe

  • Thursday, 27 January, 2022
    Greensill Capital
    Nadhim Zahawi was ‘instrumental’ in securing Greensill loans approval, said Gupta

    Metals magnate thanked Tory minister for support over loans now subject to fraud investigation

  • Friday, 17 December, 2021
    FT CollectionsGreensill Capital
    Scottish government raises provision on Gupta guarantee to £161m

    Higher security package underlines risks from controversial £586m taxpayer-backed guarantee given to industrialist

  • Thursday, 16 December, 2021
    GAM Holding AG
    UK regulator fines GAM and former star trader after bond scandal

    Financial Conduct Authority says Swiss asset manager and Tim Haywood failed to manage conflicts of interest

  • Wednesday, 17 November, 2021
    GFG Alliance
    Scottish government guarantee to Sanjeev Gupta was £586m

    Exact figure disclosed after near two-year freedom of information battle

  • Sunday, 7 November, 2021
    FT CollectionsGreensill Capital
    French prosecutors investigate Sanjeev Gupta’s business empire

    UK metals magnate’s operations probed over allegations of ‘misuse of corporate assets’ and ‘money laundering’

  • Friday, 5 November, 2021
    MPs question Sanjeev Gupta’s stewardship of Liberty Steel

    UK business select committee identifies ‘series of audit and corporate governance red flags’

  • Monday, 11 October, 2021
    FT CollectionsGreensill Capital
    American Industrial Partners: the buyout firm taking on Sanjeev Gupta

    Little-known US company says it has taken control of industrialist’s top European asset

  • Sunday, 10 October, 2021
    GFG Alliance
    Gupta to inject £50m into UK steel plants after Australia restructuring

    Metals tycoon’s lifeline offers hope to 3,000 workers in Britain

  • Tuesday, 5 October, 2021
    FT CollectionsGreensill Capital
    Sanjeev Gupta vows legal action over ‘predatory’ seizure of aluminium smelter

    French union ‘disillusioned’ with GFG but nervous about new private equity owner

Previous page You are on page 1 Next page

Useful links

Support

View Site TipsHelp CentreContact UsAbout UsAccessibilitymyFT TourCareers

Legal & Privacy

Terms & ConditionsPrivacy PolicyCookiesCopyrightSlavery Statement & Policies

Services

Share News Tips SecurelyIndividual SubscriptionsGroup SubscriptionsRepublishingExecutive Job SearchAdvertise with the FTFollow the FT on TwitterFT ChannelsSecondary Schools

Tools

PortfolioToday's Newspaper (ePaper)Alerts HubBusiness School RankingsEnterprise ToolsNews feedNewslettersCurrency Converter

Community & Events

FT CommunityFT LiveFT ForumsFT Board DirectorBoard Director Programme

More from the FT Group

Markets data delayed by at least 15 minutes. © THE FINANCIAL TIMES LTD 2022. FT and ‘Financial Times’ are trademarks of The Financial Times Ltd.
The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial Code of Practice.
Financial Times

International Edition

Subscribe for full access
  • Switch to UK Edition
  • Top sections
  • Home
  • World
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
  • US
    • US Economy
    • US Companies
    • US Politics & Policy
  • Companies
    • Energy
    • Financials
    • Health
    • Industrials
    • Media
    • Professional Services
    • Retail & Consumer
    • Tech Sector
    • Telecoms
    • Transport
  • Tech
  • Markets
    • Alphaville
    • Markets Data
    • Capital Markets
    • Commodities
    • Currencies
    • Equities
    • Fund Management
    • Trading
    • Moral Money
    • ETF Hub
    • Cryptocurrencies
  • Climate
  • Opinion
    • Columnists
    • The FT View
    • The Big Read
    • Lex
    • Obituaries
    • Letters
  • Work & Careers
    • Business School Rankings
    • Business Education
    • Entrepreneurship
    • Recruitment
    • Business Books
    • Business Travel
  • Life & Arts
    • Arts
    • Books
    • Food & Drink
    • FT Magazine
    • House & Home
    • Style
    • Travel
    • FT Globetrotter
  • Personal Finance
    • Property & Mortgages
    • Investments
    • Pensions
    • Tax
    • Banking & Savings
    • Advice & Comment
    • Next Act
  • HTSI
  • Special Reports
  • FT recommends
  • Lex
  • Alphaville
  • Lunch with the FT
  • FT Globetrotter
  • #techAsia
  • Moral Money
  • FTfm
  • Newsletters
  • Video
  • Podcasts
  • News feed
  • FT Community
    • FT Live
    • FT Forums
    • Board Director Programme
  • myFT
  • Portfolio
  • Today's Newspaper (ePaper)
  • Crossword
  • Our Apps
  • Help Centre
  • Subscribe
  • Sign In