Home / Corporate Crime

Legal News

SFO provides update on investigation into Gupta Family Group Alliance

Copyright © 2025 LexisNexis
Published on: 28 April 2022
Published by LNB News

LNB News 28/04/2022

Document Information

Issue Date: 28 April 2022

Published Date: 28 April 2022

Jurisdiction(s): England and Wales

Article summary

The Serious Fraud Office (SFO) has announced that teams of investigators have issued notices under section 2 of the Criminal Justice Act 1987 (CJA 1987) at multiple addresses linked to Sanjeev Gupta’s Family Group Alliance. The SFO has said that investigators sought documents including ‘company balance sheets, annual reports and correspondence related to the SFO’s investigation’.

Powered by Lexis+®
Jurisdiction(s):
England and Wales

Related documents:

1 Flowcharts
4 News
View More
4 Practice notes
View More
3 Q&As
View More
Powered by Lexis+®

Related documents:

1 Flowcharts
4 News
View More
4 Practice notes
View More
3 Q&As
View More

Popular documents

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Glossary—Latin legal terms

Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin

Template for regulatory references given by SMCR firms and disclosure requirements

Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of