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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
US group White Oak argues broker failed to pass on crucial information about collapsed firm’s cover
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
Bradford-based Barrett Steel buys distribution business and property interests, saving 173 jobs
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
The man behind Trafigura’s nickel fiasco has some interesting connections
Companies listed on bills tell the FT they did not do the stated business
Approval for judicial restructuring in which buyer will be sought for the two facilities
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
King & King to leave role at two GFG companies after regulators launch investigations
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
Metals tycoon appears in Liège as a London court begins preliminary hearing into winding-up petition
Metals group had borrowed $1.3bn from Swiss bank’s clients to finance sprawling empire
FRC investigates four audits by little-known firm used by metals magnate
Attempted payment by industrialist’s empire now at centre of legal battle with US buyout group American Industrial Partners
SFO request documents and interview staff as part of continuing criminal investigation
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