Tag: Liberty Steel
about 1 year ago
cityam.com

Sanjeev Gupta's GFG vows to fund steel producer ABB's fight against New York bankruptcy case

Sanjeev Gupta’s GFG Alliance has set out its plan to block steel producer Aartee Bright Bar (ABB) from being forced i...

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almost 2 years ago
cityam.com

Sanjeev Gupta's Liberty Steel strikes deal with largest creditor to hold off enforcement actions

Sanjeev Gupta’s Liberty Steel Group has struck a deal with its largest creditor to give it more time to refinance its...

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about 2 years ago
cityam.com

UK watchdog launches probe into tiny accountancy firm King & King over Sanjeev Gupta audits

The UK’s accounting watchdog has launched an investigation into four audits carried out by little-known accountancy f...

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over 2 years ago
cityam.com

HMRC hits under pressure Liberty Steel boss with winding up petition

Her Majesty's Revenue and Customs is attempting to force a division of Sanjeev Gupta's steel empire into insolvency.

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over 2 years ago
cityam.com

UK watchdog probes audit of Sanjeev Gupta's Liberty Commodities, in wake of Greensill scandal

The UK’s audit watchdog has launched an investigation into HW Fisher’s audit of Sanjeev Gupta’s metals trading compan...

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about 3 years ago
mirror.co.uk

Serious Fraud Office probing Gupta business empire including Greensill links

The SFO is investigating the Gupta Family Group Alliance - which part owned Liberty Steel - over suspected fraud, fra...

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about 3 years ago
mirror.co.uk

Dozens of lobbyists 'free to roam' Parliament wearing passes dished out by Lords

EXCLUSIVE: As Boris Johnson faces mounting pressure over David Cameron's lobbying for Greensill Capital, campaigners ...

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about 3 years ago
mirror.co.uk

Cameron faces questions over business card naming banker as 'senior adviser'

The card, thought to date back to Mr Cameron's time as Prime Minister, appears to show Lex Greensill had an official ...

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about 3 years ago
mirror.co.uk

Labour welcomes probe on whether Cameron's alleged lobbying was 'above board'

The ex-PM is under investigation by the lobbying watchdog over claims he tried to persuade the Chancellor to grant lo...

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about 3 years ago
mirror.co.uk

Fears for 5,000 jobs at 12 steel plants across the UK after lender collapses

A court filing on Monday revealed Greensill Capital - which is the main lender for Liberty Steel, one of the world's ...

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