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Gupta Family Group Alliance (GFG)

The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd.

As this is a live investigation, the SFO can provide no further comment.

Page published on 14 May 2021 | Page modified on 12 Nov 2024