Gupta
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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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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