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SFO Mines For Gupta Docs As Steel Fraud Probe Digs Deeper

By Ronan Barnard ( April 27, 2022, 7:00 PM BST) -- The U.K.'s specialist fraud investigator said on Wednesday that it ordered Sanjeev Gupta's international mining group to hand over documents as it ramps up an investigation into alleged fraud and money laundering in the company's finances....

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