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UK fraud agency probes Liberty Steel owner Sanjeev Gupta's Greensill links
Britain's Serious Fraud Office said that it is investigating suspected fraud, fraudulent trading and money laundering within Gupta Family Group Alliance, including links to Greensill, the supply chain finance firm that went bankrupt earlier this year.
Published on May 15, 2021 06:09 AM IST
AP | | Posted by Prashasti Singh, London
First parts of billionaire Sanjeev Gupta's steel empire headed for bankruptcy
The factories will be the first in the steel magnate's empire to seek bankruptcy protection since the collapse last month of Greensill, a British firm which was a major provider of trade finance for GFG Alliance.
Published on Apr 16, 2021 07:26 AM IST
AFP |
Sanjeev Gupta, owner of GFG, attempts to negotiate reprieve on Greensill debt
A debt standstill agreement with Greensill, which filed for administration on Monday, would help GFG stave off insolvency and avoid an asset fire sale, according to people familiar with the matter, who asked not to be named because the talks are private.
Published on Mar 10, 2021 12:00 PM IST
Bloomberg |
Gupta's GFG alliance continues negotiations on Greensill debt
Sanjeev Gupta’s GFG Alliance is battling to negotiate a reprieve on its debt obligations to Greensill Capital as the unraveling of its biggest lender threatens to take down the metals group.
Published on Mar 09, 2021 11:15 PM IST
Bloomberg |
BCCI ethics officer examining conflict of interest complaint against Virat Kohli
In his latest complaint, Gupta has alleged that Kohli is conflicted as he occupies two posts -- captain of the Indian team and director of a venture which has co-directors linked to a talent management company that has on board, several of his teammates.
Updated on Jul 05, 2020 06:10 PM IST
New Delhi | Press Trust of India
Not part of CAC anymore but Kapil, Gaekwad asked to appear before BCCI ethics officer
The CAC, comprising Kapil, Gaekwad and Shantha Rangaswamy, had resigned after getting conflict of interest notices from Jain in September.
Updated on Dec 17, 2019 03:35 PM IST
New Delhi | PTI
Kapil Dev tenders resignation from ‘non existent’ CAC, Anshuman Gaekwad to follow suit
The trio was issued notice by Jain on complaint of Madhya Pradesh CA life-member Sanjeev Gupta, who had complained that they were part of CAC despite being directors of players’ association.
Updated on Oct 03, 2019 07:21 AM IST
Press Trust of India | PTI
Conflict conundrum: Rahul Dravid asked to depose before ethics officer on September 26
Earlier this month, former Supreme Court judge Jain had asked Dravid to respond in writing after receiving a complaint from Madhya Pradesh Cricket Association (MPCA) life member Sanjeev Gupta.
Published on Aug 26, 2019 02:50 PM IST
New Delhi | PTI
Don’t require any further hearing, VVS Laxman intimates ethics officer
Former India star VVS Laxman has intimated the BCCI ethics officer that he doesn’t need any further hearing in the alleged conflict of interest case over his dual role as Sunrisers Hyderabad mentor and member of the board’s Cricket Advisory Committee.
Updated on May 16, 2019 09:30 AM IST
New Delhi | PTI
Sachin Tendulkar meets BCCI ombudsman in Conflict of Interest case
On April 24, a complaint was filed against the 46-year-old for his alleged conflict of interest by serving as a mentor of IPL franchise Mumbai Indians as well as being a member of Cricket Advisory Committee (CAC).
Updated on May 14, 2019 06:03 PM IST
New Delhi | Asian News International
Sachin Tendulkar, VVS Laxman to depose before BCCI Ombudsman on May 14
Sachin Tendulkar and VVS Laxman are alleged to be conflicted for their dual roles as members of Cricket Advisory Committee and as icon (Tendulkar for Mumbai Indians) and mentor (Laxman for Sunrisers Hyderabad) of IPL teams.
Updated on May 07, 2019 08:27 AM IST
New Delhi | PTI
Tendulkar-Laxman case: Complainant files reply, Ombudsman Jain rejects demand for documents
The allegations levelled against the two legends pertains to their dual role as mentors/icons of Mumbai Indians and Sunrisers Hyderabad apart from being members of Cricket Advisory Committee (CAC).
Updated on May 01, 2019 08:30 PM IST
New Delhi | Press Trust of India
Sachin Tendulkar, Sourav Ganguly and VVS Laxman being made soft targets - BCCI official
The ombudsman issued the notices after Sanjeev Gupta, a life member of the Madhya Pradesh Cricket Association, alleged that Tendulkar and Laxman breached Rule 38 of the BCCI constitution.
Updated on Apr 25, 2019 09:02 PM IST
New Delhi | Indo Asian News Service
Indian-origin steel tycoon Sanjeev Gupta named 21st Century Icon in UK
Indian-origin steel tycoon Sanjeev Gupta has been awarded the title of 21st Century Icon at an awards ceremony in London in recognition of his success in building a flagship UK-based international metals
Updated on Sep 27, 2018 05:54 PM IST
London | Press Trust of India
Kathua rape and murder accused plead not guilty, next hearing on April 28
The accused also asked for narco tests to establish the truth in the horrific gang rape and murder case.
Updated on Apr 16, 2018 11:51 PM IST
Hindustan Times, Jammu | Ravi Krishnan Khajuria
Indian-origin businessman wants to bring Formula-1 inspired EVs to India
Sanjeev Gupta of GFG Alliance aims to build budget, lightweight city cars inspired by a design developed by a former McLaren Racing technical director.
Updated on Apr 03, 2018 01:23 PM IST
Bloomberg | David Stringer