Sanjeev Gupta’s Paris office raided as French authorities probe allegations of money laundering GFG By Daily Mail City & Finance Reporter Published: 16:59 EDT, 26 April 2022 | Updated: 16:59 EDT, 26 April 2022 Pressure is mounting on Sanjeev Gupta’s GFG Alliance
Online gambling firm 888 fined £9.4m over money laundering and social responsibility failings By Daily Mail City & Finance Reporter Published: 18:02 EST, 1 March 2022 | Updated: 18:31 EST, 1 March 2022 Online gambling firm 888 has been fined £9.4million for