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SFO provides update on investigation into Gupta Family Group Alliance

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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’.

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Jurisdiction(s):
England and Wales

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