Industrialist faces multiple charges of failing to deliver accounts’ copies to Companies House
Metals group has covered $24mn of costs for lenders still owed billions
European Commission urged to create task force to tackle problems at business magnate’s Liberty Steel
Insurer is defending a $400mn London lawsuit seeking a payout for soured loans
Prudential Regulation Authority’s penalty comes after it censured lender owned by steel magnate Sanjeev Gupta
Wider GFG Alliance has struggled to borrow since the collapse of its main lender Greensill Capital in 2021
Injunction stems from ArcelorMittal’s 2019 sale of European steel plants to Liberty
Court filings reveal more than a dozen claims from suppliers for unpaid invoices
Witness statements by metals magnate say verbal agreements underpinned billions in financing from firm
Belgravia property owner and US investment firm pursue industrialist through courts
InfraBuild asks fund managers whether they would consider yield of about 14%
Lender criticised for over-reliance on companies related to steel magnate’s now struggling empire
Britain’s largest distributor of steel products could be sold as early as this week
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
The man behind Trafigura’s nickel fiasco has some interesting connections
Businessman may step in to rescue West Midlands group as steel industry crisis deepens
Approval for judicial restructuring in which buyer will be sought for the two facilities
Struggling metals group could pay less than 50 pence in the pound on outstanding loans
Court to rule on whether to take control of two sites
King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
Move by US buyout group dismantles industrialist’s continental operations
Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year
Citigroup is seeking to shut down Sanjeev Gupta metals companies over unpaid debts
Decision provides some relief for under-fire metals tycoon
