Category: Agency company

UK fraud agency steps up investigation into Sanjeev Gupta’s GFG alliance

On Wednesday, Britain’s Serious Fraud Office deployed investigators to sites linked to Sanjeev Gupta’s GFG Alliance to demand documents as it steps up its probe into the industrialist’s empire. The move comes days after French police raided properties, including metal factories linked to Gupta. The SFO said its teams ‘attended business addresses earlier this morning, […]

Back To Top