Gupta Family Group (GFG) Alliance

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 (GFG) Alliance, including its financing arrangements with Greensill Capital UK Ltd.

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

Case timeline

27 Apr 2022 – SFO investigators visit addresses around the UK linked with the GFG Alliance. They issue notices under Section 2 of the Criminal Justice Act 1987 compelling the provision of information including company balance sheets, annual reports and correspondence related to the SFO’s investigation.

14 May 2021 – SFO announces investigation.

See our past press releases under “News” on the SFO’s National Archives page.

Support for victims and witnesses

If you have been impacted by this case and need support, please see this page for information on support services available to you.

Updates to this page

Published 29 November 2024