Serious Fraud Office investigates Sanjeev Gupta’s GFG Alliance

The Serious Fraud Office has announced an investigation into Sanjeev Gupta’s GFG Alliance and its financing arrangements with Greensill Capital.

The SFO said it was “investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies¬†within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital”.

“As this is a live investigation, the SFO can provide no further comment,” it added.

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