Gupta
- South Africa News
Nedbank & Transnet deadlocked over responsibility for Gupta-linked transactions
The Nedbank Group says it’s ended a mediation process aimed at resolving a dispute with parastatal Transnet over interest rate-swap…
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Minister Lamola confirms Gupta brothers arrested in India not those wanted in SA
Minister of Justice Ronald Lamola has confirmed that the Gupta brothers arrested in India are not those wanted for corruption-related…
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Ex-Minister Zwane slammed for his repeated failures to make a public apology
Members of the National Assembly have slammed former minister Mosebenzi Zwane for his repeated failures to make a public apology.…
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Former Transnet CFO Anoj Singh’s bid to have bail conditions relaxed dismissed
Ex-Transnet CFO and Gupta associate Anoj Singh’s application for his bail conditions to be amended has been dismissed. Singh brought…
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Batohi: Saying NPA isn’t doing anything about state capture is dangerous
National Prosecuting Authority (NPA) head Shamila Batohi said it’s a false narrative that not enough is being done to prosecute…
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Mosebenzi Zwane faces more punishment after failing to appear before Parliament
Former Minister Mosebenzi Zwane faces more punishment after missing Wednesday’s National Assembly sitting where he was to be reprimanded for…
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Ex-Minister Zwane fails to appear before Parliament to be reprimanded over ethics breach
Former Minister Mosebenzi Zwane has again landed himself in hot water for failing to be at Parliament to be reprimanded…
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Gupta-linked fraud case postponed to next year
The Gupta-linked Mediosa fraud case against the former head of the Department of Health in the North West, Dr Andrew…
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Gupta-linked associates back in court for Estina R37 million fraud case
The trial of two alleged Gupta associates linked to the R37.7 million Estina diary project fraud will resume on Monday,…
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Government’s slow pace in Gupta extradition slammed
Justice Minister Ronald Lamola is promising to bring the Gupta brothers back to face trial but experts doubt his sincerity.…
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NPA to appeal Nulane Investments judgment
The National Prosecuting Authority has filed an appeal in the R24,9-million Nulane Investments judgment. Five of the six accused had…
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EFF welcomes Mzwanele Manyi to its ranks, says he’ll add value to the party
The Economic Freedom Fighters (EFF), despite once being one of South Africa’s leading voices calling for the Gupta family to…
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Seboka: NPA not ruling out Gupta brothers’ chase
The National Prosecuting Authority’s (NPA) Investigating Directorate said it has not ruled out going after the Gupta brothers, Rajesh, and…
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Charges against 5 accused in Gupta-linked Nulane R24.9 million money laundering case dismissed
Five accused in the R24.9 million money laundering Gupta-linked Nulane Investment case had their charges dismissed by the Bloemfontein High…
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Fraud and corruption case against ex-Transnet execs Molefe & Singh back in court
The case against former Transnet big wigs, Brian Molefe and Anoj Singh, returns to the Palm Ridge Specialised Commercial Crimes…
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Dirco to démarche UAE ambassador over SA’s failed extradition of Gupta brothers
The Department of International Relations and Cooperation (Dirco) will reportedly issue a démarche to the United Arab Emirates (UAE) ambassador…
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Ronald Lamola won’t step down after failed Gupta extradition bid
Justice and Correctional Services Minister Ronald Lamola said he wouldn’t step down from his job after it emerged on Friday…
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DA on Guptas: Extraditions don’t work like that
The Democratic Alliance is not buying the Justice Department’s version of events around the dismissal of the extradition attempt of…
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Minister Lamola confirms extradition request for Atul & Rajesh Gupta denied by UAE
Justice and Correctional Services Minister Ronald Lamola has confirmed that the extradition request for the Gupta brothers, Atul and Rajesh,…
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Prominent liquidator Cloete Murray has died
Cloete Murray, Bosasa’s court-appointed liquidator, has died. He was driving on the N1 North on Saturday when gunmen opened fire…
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Eskom named newsmaker of the year
Power utility, Eskom, continues to make headlines for all the wrong reasons. This time, the National Press Club has named…
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Ex-Eskom boss Matshela Koko challenges state capture reports in court
Former Eskom boss Matshela Koko accused the state capture commission of being biased against him in court papers filed as…
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NPA concerned over asset-stripping at Gupta-linked optimum mine
The National Prosecuting Authority (NPA) fears the stripping of assets at the Gupta-owned Optimum coal mine in Mpumalanga amid ongoing…
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SA can still rely on justice system to nab state capture culprits, says Ramaphosa
President Cyril Ramaphosa insists South Africans can still rely on the country’s criminal justice system to catch up with those…
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Minister Lamola assures MPs Gupta brothers still in custody in UAE
Justice Minister Ronald Lamola says they’re hopeful the Gupta brothers arrested in the United Arab Emirates will be heading to…
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NPA has a strong case against Mosebenzi Zwane, says Outa
The Organisation Undoing Tax Abuse (Outa) believes the NPA has a strong case to put former Mineral Resources Minister, Mosebenzi…
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State tells court monitoring Eric Wood would be difficult if passports returned
The State on Wednesday said that monitoring former director of Gupta-linked Regiments Capital Eric Wood’s movements would be extremely difficult…
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Chief Justice Zondo doubts Parliament is capable of stopping another Gupta-style takeover
Chief Justice Raymond Zondo said that he doubted that Parliament was capable of stopping another Gupta-style takeover of the state…
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Ex-MP Vytjie Mentor has died
ActionSA says former MP Vytjie Mentor has died. The 58-year-old had been in hospital for several months. Mentor was one…
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David Mabuza slams Zondo commission over Gupta lieutenant phone call allegations
Deputy President David Mabuza did not pull any punches when asked by the state capture inquiry to respond to allegations…
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Official says letter asking Busisiwe Mkhwebane to resign led to his suspension & disciplinary
The public protector’s Free State head, Sphelo Samuel, has told Parliament’s Committee for Section 194 Inquiry that a letter he…
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NPA confident in their case against the Guptas
The National Prosecuting Authority says it is confident in its case against the Gupta brothers. NPA head Shamila Batohi says…
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Mokhobo and Motsoeneng must be probed for irregular SABC & ‘TNA’ deal
The state capture commission says that law enforcement agencies should conduct investigations with a view of possible criminal prosecution against…
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Open Secrets: UAE banking on NPA to bungle Gupta case
As South Africa’s prosecutors forge ahead with plans to extradite two Gupta brothers, one local non-profit group is worried that…
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Jacob Zuma and entire ANC must be sweating bullets after Gupta brothers’ arrest
Political analyst Dr. Ralph Mathekga has told the publication former President Jacob Zuma may be very worried following the arrest…
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Fraud case against Gupta-linked North West health head postponed
The fraud case against the Gupta-linked former head of the Department of Health in the North West, Dr Andrew Lekalakala,…
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Gupta-owned Islandsite loses bid to postpone order freezing its assets
The Free State High Court has dismissed an application from Islandsite Investments to postpone the State’s bid to finalize an…
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NPA victorious in court bid to freeze R1.6 billion worth of Gupta-linked assets
The National Prosecuting Authority (NPA) has come out victorious in its bid to freeze R1.6 billion worth of assets belonging…
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Cyril Ramaphosa to receive part 4 of Zondo’s state capture report
President Cyril Ramaphosa is on Monday expected to receive part four of the state capture report from Chief Justice Raymond…
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NPA to oversee Gupta-linked Optimum coal mine
The National Prosecuting Authority has won a preservation order for Optimum coal mine and terminal. This means it will oversee…
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Gupta-owned company directors to challenge NPA’s unlimited restraint order
The High Court in Bloemfontein is expected on Friday to hear an application by the directors of Gupta-owned company, Islandsite…
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R37.7 million fraud case against Estina director & co-accused postponed to March
The Pretoria Magistrate’s Court on Friday remanded the R37.7 million fraud case of two associates of the Gupta brothers to…
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Prosecute Gupta cash recipients, says Zondo
Law enforcement agencies must investigate — and possibly prosecute — several high-profile people with links to the controversial Gupta family.…
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Ex-Estina director arrested on R37.7 million fraud charges
Former Estina Director Kamal Vasram was arrested on various fraud charges and Contravening the International Trade Administration Act and the…
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Two Gupta associates linked to Estina dairy project granted bail following arrest
The Pretoria Regional Court has granted two associates of the Gupta brothers R10,000 bail each who are directly linked to…
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Will Dudu Myeni be arrested following State capture report?
Four years later and over 800 pages of part one of the state capture report highlights serious inefficiencies in the…
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NPA goes after Gupta’s Optimum Coal Mine
Five years after the former public protector Thuli Madonsela released her State of Capture report detailing how Tegeta Resources, a…
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R25 million graft case against Gupta associates moved to high court
The criminal case against Gupta-linked businessman and former Transnet board member, Iqbal Sharma, and his co-accused has been postponed to…
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Restraint order of Gupta company assets extended until next year
The High Court, Free State Division, Bloemfontein, has ordered that the unlimited restraint order against Iqbal Sharma, Nulane Investments 204…
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Suspected Gupta fixer Kubentheran Moodley granted R150k bail
A man accused of being one of the main fixers for the Gupta family, Kubentheran Moodley, has been granted bail…
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