Serious Fraud Office seizes documents at Gupta-linked firms
UK offices of companies owned by industrialist targeted as part of money laundering inquiry
Source: theguardian.com
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Investigators target UK offices of Sanjeev Gupta's Liberty Steel
It comes almost a year after the SFO launched its investigation into GFG Alliance, which has thousands of staff in the UK
Source: dailymail.co.uk
Sanjeev Gupta's Liberty Steel offices raided
The Serious Fraud Office has visited addresses across Britain during the ongoing investigation.
Source: bbc.com
Serious Fraud Office requests documents at Gupta-linked firms
UK offices of companies owned by industrialist targeted as part of money laundering inquiry
Source: theguardian.com
Sanjeev Gupta's UK offices raided as SFO steps up probe
Steel tycoon Sanjeev Gupta (pictured) has been under scrutiny ever since the company's largest lender Greensill Capital collapsed last year.
Source: dailymail.co.uk