Gupta Family Group Alliance

  • Home
  • Gupta Family Group Alliance

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Gupta Family Group Alliance: UK SFO Investigation

News Release by the United Kingdom's Serious Fraud Office that it is investigating Gupta Family Group Alliance for "suspected fraud, fraudulent trading and money laundering", including "its financing arrangements with Greensill Capital UK Ltd.".