Gupta
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South Africa News
Malusi Gigaba denies delaying Fica amendments so that Guptas could continue looting
Former minister Malusi Gigaba denied that he delayed passing amendments to the Financial Intelligence Centre Amendment Act (Fica) so that…
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South Africa News
Zondo told money paid to Jacob Zuma’s lawyer came from Gupta laundering scheme
The state capture commission has heard that legal fees paid to former President Jacob Zuma’s late lawyer Kemp J Kemp…
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South Africa News
Malusi Gigaba denies that his protectors saw bags of cash in his car boot
Former minister Malusi Gigaba denied that his protectors saw a bag full of cash in his boot. Gigaba is still…
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South Africa News
Vrede Dairy Farm project suspect granted bail
Dinesh Patel has been granted R10,000 bail. He is the brother-in-law of Gupta ally, Iqbal Sharma. And is the latest…
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South Africa News
Minister Lamola: UAE extradition treaty to come into force on 10 July
Justice Minister Ronald Lamola says an extradition treaty with the United Arab Emirates will come into force on 10 July.…
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South Africa News
United Arab Emirates ratifies extradition agreement with SA
The United Arab Emirates and South Africa have ratified the extradition agreement that will allow the Guptas to be brought…
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South Africa News
Gupta associate Iqbal Sharma denied bail
Gupta associate Iqbal Sharma has been denied bail by the Bloemfontein Magistrates Court. Magistrate Estelle de Lange handed down judgment…
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South Africa News
Gupta associate Iqbal Sharma bail hearing postponed
Former Transnet board member and Gupta associate, Iqbal Sharma, will return to court for his bail application on Tuesday. Sharma…
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South Africa News
Ex-Free State Agriculture head granted bail
Former Free State Agriculture head Peter Thabethe has been granted bail of R10,000. Thabethe and Gupta associate Iqbal Sharma are…
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Celebrity News
Gupta associate Iqbal Sharma back in court
Gupta associate and businessman Iqbal Sharma and former Free State agriculture and rural development head, Peter Thabethe are expected to…
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South Africa News
Gupta’s multi-million rand assets seized
The National Prosecuting Authority has seized assets of the Gupta company, including Iqbal Sharma’s multimillion-rand home. The seized assets are…
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South Africa News
Gupta-linked businessman to appear in court
A high-profile businessman linked to the Gupta family is appearing before the Bloemfontein Magistrates Court today. The businessman was arrested…
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South Africa News
Gupta-linked businessman arrested
A high-profile Gupta-linked businessman has been arrested together with three former Free State heads of agriculture. According to the statement…
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South Africa News
Malusi Gigaba expected to continue testimony at state capture inquiry
Former Public Enterprises Minister Malusi Gigaba is expected to continue giving testimony at the state capture commission on Monday. The…
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South Africa News
Anoj Singh denies seeing hidden information detailing payment of Gupta kickbacks
Former Transnet chief financial officer (CFO) Anoj Singh has denied that Regiments sent him details of kickbacks that were paid…
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South Africa News
Jacob Zuma back at ConCourt to appeal R10 million cost order
Former President Jacob Zuma is back at the Constitutional Court to appeal an estimated R10-million costs order against him. The…
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South Africa News
Free State Treasury paid more than R11 million to Gupta’s TNA, Zondo Inquiry hears
The state capture commission has heard how the Free State Treasury paid more than R11 million to the Gupta’s New…
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South Africa News
Gupta enterprise earned over R15 billion from Transnet contracts, Zondo told
Shadow World Investigations on Monday said irregular contracts awarded by Transnet, including to the Gupta enterprise, are valued at a…
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South Africa News
Malusi Gigaba tells Zondo his wife is a liar
Gigaba also gave evidence relating to dodgy dealings with the Gupta brothers during his tenure as minister of public enterprises…
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South Africa News
Malusi Gigaba unsure how many times he met Guptas
Former Minister Malusi Gigaba told the Zondo commission that he does not deny knowing the Gupta brothers. He says he…
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