UK’S SFO INVESTIGATING GFG ALLIANCE LED BY SANJEEV GUPTA

Highlights:

• The Serious Fraud Office or SFO of UK said that, it has been investigating the GFG Alliance led by Sanjeev Gupta
• The SFO said that, its investigation is covering the financial arrangement of the company with the Greensill Capital UK Ltd

On Friday, the Serious Fraud Office or SFO of the United Kingdom said that, it has been investigating the suspected fraudulent trading....