Gupta
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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
Alleged middleman in Regiments, Trillian and Transnet contracts arrested before boarding Dubai flight
An alleged middleman for Gupta-linked Trillian and Regiments Capital was arrested at O.R. Tambo International Airport on Tuesday evening. According…
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South Africa News
Estina Dairy Farm case postponed to October
The court case involving Gupta associate Iqbal Sharma, his brother-in-law, Dinesh Patel, and three senior Free State government officials is…
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South Africa News
Ex-Eskom CEO Koko denies Optimum wrongdoing
Former Eskom CEO Matshela Koko says it’s unfair that the Gupta-owned Optimum coal mine wasn’t forced to pay back R1.4-billion…
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South Africa News
Blow for Gupta associate Iqbal Sharma
Gupta associate Iqbal Sharma suffered another blow on Wednesday after the National Prosecuting Authority’s (NPA) successful application to restrain his…
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South Africa News
President Ramaphosa denies claims he influenced decisions at Eskom to favour Glencore
President Cyril Ramaphosa on Wednesday dismissed allegations that he improperly influenced decisions at Eskom in favour of Optimum Coal Mine…
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South Africa News
Iqbal Sharma’s restraint order extended to November
Businessman and Gupta associate Iqbal Sharma will have to wait until November to hear if the restraint order against him…
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South Africa News
Iqbal Sharma granted bail
Gupta associate, Iqbal Sharma has been granted bail of R500,000. Sharma was previously denied bail after the court deemed him…
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South Africa News
NPA: Interpol has not issued red notices for Guptas
Interpol has not yet issued red notices against four members of the Gupta family as reported by the NPA on…
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South Africa News
Siyabonga Cwele denies claims he wanted to stop SSA’s Gupta investigation
Former State Security minister Siyabonga Cwele testified at the Commission of Inquiry into Allegations of State Capture for the first…
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South Africa News
Ex-Minister Siyabonga Cwele denies halting Gupta investigations
Former State Security minister Siyabonga Cwele has denied the allegations that he stopped an investigation into the Gupta’s in 2011.…
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