×

What are you searching for?




News

4 Min read

UK’S SFO INVESTIGATING GFG ALLIANCE LED BY SANJEEV GUPTA

Published On 15 May 2021 05:46 PM


SHARE THIS ARTICLE  


Highlights:

  • The Serious Fraud Office or SFO of UK said that, it has been investigating the GFG Alliance led by Sanjeev Gupta
  • The SFO said that, its investigation is covering the financial arrangement of the company with the Greensill Capital UK Ltd

On Friday, the Serious Fraud Office or SFO of the United Kingdom said that, it has been investigating the suspected fraudulent trading....


Tags : UK, Sanjeev Gupta, GFG Alliance, Greensill Capital UK Ltd, SFO, News,
SHARE THIS ARTICLE  

Leave a comment 

comments (0)