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As Sanjeev Gupta rose from trader to tycoon, several banks backed away

As Sanjeev Gupta rose from trader to tycoon, several banks backed away
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As Sanjeev Gupta rose from trader to tycoon, several banks backed awayBy Jack Farchy, Mark Burton and Gavin Finch, Bloomberg
Last Updated: Apr 16, 2021, 01:21 PM IST
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Synopsis
Four banks stopped working with Gupta’s commodity trading business, starting in 2016, after they became concerned about what they perceived to be problems in bills of lading – shipping receipts that give the holder the right to take possession of a cargo – or other paperwork provided by Liberty, according to interviews with 18 people directly involved in the trades, as well as internal communications seen by Bloomberg News. ....

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As Sanjeev Gupta Rose From Trader to Tycoon, Several Banks Backed Away

As Sanjeev Gupta Rose From Trader to Tycoon, Several Banks Backed Away
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