Critical Fraud Place of business ‘operation’ objectives Sanjeev Gupta’s GFG Alliance amid Greensill fallout | Industry Information

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The Critical Fraud Place of business (SFO) has introduced an “operation” at workplaces inside Sanjeev Gupta’s GFG Alliance empire amid the fallout from the cave in of primary investment supplier Greensill Capital final yr.

A fraud and cash laundering investigation used to be introduced in opposition to GFG, which incorporates Liberty Metal, nearly a yr in the past.

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