Nulane Investment
- 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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Court dismisses bid for further info in R24.9 million Gupta-linked Nulane Investment case
The Bloemfontein High Court has dismissed an application for the State to provide further information about the R24.9 million fraud…
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Trial date set for Gupta-linked Nulane Investment R25 million money laundering case
The NPA Investigating Directorate (ID) has vowed to prosecute the R25-million money-laundering case involving Gupta-linked Nulane Investment without fear, favour…
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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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NPA ask Interpol to arrest Guptas and send them back to SA for trial
The National Prosecuting Authority’s (NPA’s) Investigating Directorate (ID) has applied to Interpol to assist with arrest warrants for, among others,…
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