‘Simply Fake’: The Dossier That Warned Credit Suisse About Gupta

‘Simply fake’: The dossier that warned about Sanjeev Gupta

A report compiled by private investigators for Credit Suisse alleges the steel tycoon was a clear participant in major fraud, with trades that never happened.

‘Simply Fake’: The Dossier That Warned Credit Suisse About Gupta

The report that landed on the desks of Credit Suisse executives was a bombshell: Sanjeev Gupta, a global steel tycoon and one of the bank’s key borrowers, was a “clear participant” in a multi-billion dollar fraud, it claimed.

Sanjeev Gupta companies ordered to lodge missing annual reports

Save (0) Please login to bookmarkClose Username or Email Address Password Remember Me Companies in the steel empire of billionaire Sanjeev Gupta have been ordered to lodge outstanding annual financial reports after the corporate regulator brought court action. Subscribe to Lawyerly to access this article.Already a subscriber? Username or Email Address Password Remember Me Lost your password? The post Sanjeev…

'Simply Fake': The Dossier That Warned Credit Suisse About Sanjeev Gupta

The report that landed on the desks of Credit Suisse executives was a bombshell: Sanjeev Gupta, a global steel tycoon and one of the bank’s key borrowers, was a “clear participant” in a multi-billion-dollar fraud, it claimed.It was November 2018 and a small group of bankers at Credit Suisse, who had long mistrusted Gupta and his group of companies known as Liberty House, had hired a private-intelligence firm to probe his dealings. Now they were …