WebJun 30, 2024 · The UK accounting regulator has opened investigations into the audits of Greensill Capital and Wyelands Bank, as scrutiny of the finances underpinning metals magnate Sanjeev Gupta’s empire grows. Wyelands Bank is owned by Gupta’s metals-to-finance corporation GFG Alliance, which Wyelands financed along with other companies. WebApr 11, 2024 · Prior to this, Gupta was CEO of SuperStore, Nykaa's eB2B business. He has also worked with Walmart-owned e-commerce platform Flipkart as its Chief Customer and Marketing Officer between 2024-21.
Aradhana Gupta Kejriwal, CFA - Managing Partner
WebJun 13, 2016 · South African regulators are seeking details from India’s Bank of Baroda of accounts belonging to businesses owned by the Gupta family, intensifying scrutiny of the friends of President Jacob ... WebJul 1, 2024 · Both have resigned from all positions held Gupta-owned businesses. In 2016, a series of allegations of the Guptas’ influence over appointments to the South African Cabinet came to the fore. ... The money was allegedly laundered and distributed through a scheme of transactions into and through different bank accounts of the company. In 2016 ... daiwa beef kitty catfish rod
Sanjeev Gupta’s bank faces potential losses over failed …
WebApr 11, 2024 · The Gupta’s Influence on Jacob Zuma. The Guptas first met the then-Vice President Jacob Zuma in 2003. As soon as Zuma became President, Duduzane Zuma, one of Zuma’s sons, became a director in several Gupta-owned firms, while one of Zuma’s daughters was made a director of the Gupta-owned Sahara Computers. WebMay 13, 2024 · Mr Gupta bought the bank, formerly known as Tungsten Bank, in 2016 for £30m, in order to "provide financial solutions to the commodities, steel and engineering industries". WebFeb 26, 2024 · Power point: Ajay Gupta and Atul Gupta with Duduzane Zuma, son of former South African President Jacob Zuma, in Johannesburg on March 4, 2011. The … biotechnology climate change