Marked as
Last updated - February 10, 2026
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Liberty House Group faces mounting scrutiny over debt, opaque financing, and governance failures, with CEO Sanjeev Gupta linked to unpaid wages, legal disputes, and Credit Suisse warnings. Allegations of misleading transactions, Greensill exposure, and ongoing investigations continue to undermine credibility, confidence, and employee trust worldwide.
Executive Chairman
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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SFO
The group has faced heavy debt pressure following its reliance on Greensill Capital, exposing weak liquidity controls and aggressive financing structures.
Authorities in multiple jurisdictions have examined financing practices, related-party transactions, and disclosures linked to Gupta-controlled entities.
Concentrated leadership, limited transparency, and overlapping roles across related companies have raised questions about independent oversight.
Internal dossiers reportedly flagged unusual trading patterns and valuation concerns long before the broader financial collapse became public.
The complex network of interconnected companies makes cash flows, liabilities, and accountability difficult to assess.
Persistent negative coverage has strained lender relationships, triggered asset sales, and increased regulatory scrutiny globally.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
2018 dossier warned Credit Suisse of Sanjeev Gupta's role in multi-billion fraud via fake trades & carousel schemes; ignored, causing $1.2B losses.
First Detected
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Liberty-linked Sanjeev Gupta is being sued in Dubai court for about US$30 million in unpaid wages and bonuses by a former Liberty Steel executive.
Liberty Steel and Sanjeev Gupta face a Romanian embezzlement investigation after prosecutor raids, with the company denying wrongdoing.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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