Tag: documentsGuptalinked
Serious Fraud Office requests documents at Gupta-linked firms
48 Views0 Comments0 Likes
Investigators from the Serious Fraud Office have requested documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties fo...
Serious Fraud Office seizes documents at Gupta-linked firms
63 Views0 Comments0 Likes
Investigators from the Serious Fraud Office have seized documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties for G...