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All Sanjeev Gupta articles

Article
PwC audit facing scrutiny amid Greensill collapse fallout

2021-06-28T17:05:00Z

Big Four firm PwC is under investigation for its audit of Wyelands Bank as part of a larger U.K. review linked to the recent collapse of Greensill Capital.
Article
SFO probing Sanjeev Gupta business ties to Greensill Capital

2021-05-14T17:20:00Z

The U.K. Serious Fraud Office has launched an investigation into suspected fraud and money laundering in financing arrangements between steel and mining magnate Sanjeev Gupta and recently collapsed Greensill Capital.