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...Gupta at the time told the FT that the invoices related to “prospective” transactions....
...The claims add to the headwinds facing Gupta who has been battling to hold together his business since the collapse of its main lender, Greensill Capital in 2021....
...“Lex and I would generally speak on a daily basis, often several times a day,” Gupta said....
...One of Greensill’s major clients was GFG Alliance, the metals group of Sanjeev Gupta, which had borrowed $5bn from Greensill Capital....
...Since the collapse of Greensill, Gupta has been battling to hold his business together....
...In the filing, Zurich argues that Lex Greensill, Gupta and their companies were engaged in a “fraudulent scheme” where Greensill Capital made loans on the basis of receivables owed to Gupta’s GFG companies...
...Gupta said Trafigura came up with the fraudulent arrangement to fill containers with worthless materials to boost revenues, credit lines and profits....
...Wyelands was part of Gupta’s GFG Alliance steel-to-finance conglomerate....
...and several other European countries to Gupta’s Liberty Steel group....
...If the new bond deal is successful, InfraBuild has said the funds could be released to pay a dividend to “Sanjeev Gupta or another entity within the GFG Alliance”....
...Gupta himself is accused by Trafigura of being the mastermind behind the fraud....
...Prateek Gupta, the Indian businessman that Trafigura has accused of being behind a $590mn nickel fraud, has said in his defence that the global commodity trading giant “devised and proposed” the scheme....
...A London high court judge ordered on Friday that a freezing order will stay in place on Prateek Gupta, the businessman accused by trading giant Trafigura of masterminding a $600mn nickel fraud....
...It’s from Sandeep Gupta, a 14-year TMT veteran on the bank’s fixed-income side. Gupta’s main thesis is straightforward....
...In other exchanges between the Indian official and Gupta that the US intercepted, the official said there was another target in California. “We will hit all our targets,” Gupta allegedly responded....
...“Treatments for diabetes and obesity-related conditions show promise to help alleviate a growing disease burden but access to newer, clinically proven medications remains limited,” Vin Gupta, Amazon Pharmacy...
..., Gupta claims....
...Gupta’s bustling, enjoyable play drolly invokes Shakespeare....
...Gupta has faced a wave of legal fights over debts linked to the collapse of Greensill in 2021....
...A Financial Times investigation in 2020 revealed that Wyelands had channelled depositors’ money into the wider business empire of its owner, metals magnate Sanjeev Gupta....
...Gupta’s use of related party transactions has drawn scrutiny elsewhere....
...The previous month, Jain opened a Nature Morte outpost in Mumbai, in the Colaba gallery district, with a Gupta show (until March 9)....
...Corrections will happen,” says Ashish Gupta, chief investment officer at Axis Mutual Fund....
...The UK’s banking regulator has censured steel magnate Sanjeev Gupta’s Wyelands Bank for “wide-ranging significant regulatory failings”, including large exposure limits, governance failings and failures to...
...Vanita Gupta, associate attorney-general, said on Wednesday the DoJ was “glad” the high court had agreed to hear the case....
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