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...One of Greensill Capital’s major clients was GFG Alliance, a group of metals and commodities companies led by Sanjeev Gupta, which borrowed $5bn from Greensill Capital....
...“Even if Mr Greensill understands the public interest in the case, he feels committed to this instruction of the prosecutor,” he said....
...The Bank of England has fined the former chief executive of Sanjeev Gupta’s Wyelands Bank almost £120,000 for “multiple breaches” of regulatory rules in the run-up to the bank’s 2020 implosion....
...Steel magnate Sanjeev Gupta’s “irresponsible” management is threatening European production of the metal as concerns mount over the viability of several of his plants, a powerful bloc of trade unions has...
...The lawyers described GFG as “an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr Sanjeev Gupta”....
...BEIS said: “The Department does not recognise the assertion made in Mr Gupta’s letter that Nadhim Zahawi played a role in securing the Bank’s approval to accredit Greensill Capital.”...
...The shareholding of Mr....
...The Mauritius-based lender also told the FT it “has no direct or indirect exposure to Mr Gupta or linked companies and individuals”....
...Cheshire West and Chester Council said it had “acted with full transparency and integrity in its relationship with Mr Greensill and his agents”....
...Sanjeev Gupta has lost control of a Belgian aluminium mill to private equity firm American Industrial Partners, effectively dismantling the metals magnate’s continental European aluminium business....
...“Since Mr Potanin is an ultimate beneficial owner of Norilsk Nickel and in absence of other UBOs holding above 25 per cent, Mr Potanin’s name is filed with the UK register of overseas entities,” a spokesman...
...SoftBank-backed Greensill Capital has provided tens of millions of pounds of UK government-guaranteed loans to two companies associated with British steel magnate Sanjeev Gupta that employ just 11 people...
...Sanjeev Gupta: the taxman cometh What do you do when the government tries to shut your companies down because of tens of millions of pounds in unpaid taxes?...
...Sanjeev Gupta’s GFG Alliance has said it will launch legal action to block a “predatory” attempt by a US private equity group to take control of Europe’s largest aluminium smelter....
...“We really support Mr Gupta from a Whyalla city council point of view....
...Early 2021, all of the supply chain finance stuff around Lex Greensill, Sanjeev Gupta, and SoftBank starts to unravel....
...Mr Greensill, are you a fraud, sir? No, Ms McDonagh. I am not. Greensill Capital said it was making finance fairer, and helping small businesses get paid faster....
...Sanjeev Gupta is making deep concessions to debt investors to salvage the industrialist’s first attempt at a high-yield bond deal, which missed its planned pricing date after drawing a tepid response from...
...Demand slowed, unchecked costs outstripped flagging revenues — and Mr Big Peloton-ed his way to an untimely death in the December 2021 reboot of Sex and the City....
...The Prudential Regulation Authority started investigating concerns around “connected lending in the context of the ultimate beneficial owner who is Mr Gupta”, Bailey told the House of Commons Treasury select...
...“Although the FCA did not find evidence that Mr Haywood made investment decisions because of these gifts and entertainment, the fact that conflicts were not properly managed heightened the risk that he may...
...“We did a very small amount of business with Mr Gupta initially and that over time increased.”...
...From a makeshift command centre deep in Germany’s rustbelt region, Sanjeev Gupta sketched out a plot to seize control of one of the country’s oldest — and most symbolic — industrial concerns....
...Sanjeev Gupta’s Liberty House has launched a bid to buy the lossmaking steel operations of Germany’s Thyssenkrupp, in a move that would propel the deal-hungry businessman to the top ranks of European industry...
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