Gupta

Extradition treaty between South Africa, UAE ratified paving way for trial of Gupta brothers

South Africa in the news: Extradition treaty between South Africa, UAE ratified paving way for trial of Gupta brothers: Former South African Justice Minister Michael Masutha had signed the treaty in 2018. The UAE, however, signed the treaty on Tuesday, its embassy in Pretoria said in a statement.: “South Africa” – BingNews Urban Meyer says …

Red Notices and extraditions: The next steps in the Gupta saga

South Africa in the news: Red Notices and extraditions: The next steps in the Gupta saga: On 3 June 2021, the head of the Investigating Directorate, advocate Hermione Cronje, stated that the National Prosecuting Authority will be approaching Interpol to issue a Red Notice for Gupta …: “South Africa” – BingNews Factbox: How global central …

Bail denied: Former Gupta associate Iqbal Sharma to stay behind bars

South Africa in the news: Bail denied: Former Gupta associate Iqbal Sharma to stay behind bars: In arguing against bail being granted to Iqbal Sharma, the State hit back with an arsenal of cross-border transfers from the Reserve Bank flagging alleged money-laundering concerns involving a …: “South Africa” – BingNews Apple’s new ‘private relay’ feature …

U.K. Sanctions Gupta Brothers Over South African Corruption

South Africa in the news: U.K. Sanctions Gupta Brothers Over South African Corruption: U.K. Foreign Secretary Dominic Raab will impose sanctions against three Gupta brothers who were previously accused of being in a corrupt relationship with former South African President Jacob Zuma.: “South Africa” – BingNews South Africa finds solution to scary cricket crisis … …

Alexkor in Corruption Probe over Alleged Links to Gupta Family

South Africa in the news: Alexkor in Corruption Probe over Alleged Links to Gupta Family: It focuses on alleged links between Alexkor and members of the super-wealthy Gupta family, who were close to former president Jacob Zuma, now live in Dubai, and who have been described by the US …: “South Africa” – BingNews New …

Update: SARS freezes R2.76bn from Chinese rail company that paid Gupta kickbacks

South Africa in the news: Update: SARS freezes R2.76bn from Chinese rail company that paid Gupta kickbacks: The tax collector can breathe a sigh of relief after the high court ordered a last-minute halt to the release of funds linked to State Capture.: “South Africa” – BingNews Mamela Nyamza: ‘I dance what I like’: Born …

Update: SARS freezes R2.76bn from Chinese rail company that paid Gupta kickbacks

What Ajay Gupta said in his first major interview since leaving South Africa

South Africa in the news: What Ajay Gupta said in his first major interview since leaving South Africa: The New York Times has published a Dubai-based interview with Ajay Gupta – the eldest of the controversial Gupta brothers accused of trying to “capture the state” in South Africa. Speaking …: “South Africa” – BingNews South …

South Africa’s finance minister Nhlanhla Nene quits over Gupta scandal

South Africa in the news: South Africa’s finance minister Nhlanhla Nene quits over Gupta scandal: South Africa’s finance minister Nhlanhla Nene has quit after admitting meeting members of the Gupta family, who have been accused of corruption. President Cyril Ramaphosa said he accepted the resignat…: “South Africa” – BingNews South Africa Finance Minister Resigns Over …

Gupta brother denies threatening to kill South African former minister

South Africa in the news: Gupta brother denies threatening to kill South African former minister: JOHANNESBURG (Reuters) – Ajay Gupta, one of the business friends of ex-president Jacob Zuma, denied on Thursday making any financial offer to South Africa’s former deputy finance minister Mcebisi Jona…: “South Africa” – BingNews In South Africa, being a racist …

Tony, Ajay and Atul Gupta flee South Africa and denounce corruption inquiry

South Africa in the news: Tony, Ajay and Atul Gupta flee South Africa and denounce corruption inquiry: The Gupta brothers have fled South Africa and will refuse to give evidence to a parliamentary inquiry into corruption allegations against them. Tony, Ajay and Atul Gupta, who are accused of using their relationship with Jacob Zuma, the …

South Africa looks to strip Gupta brother’s residency

South Africa in the news: South Africa looks to strip Gupta brother’s residency: JOHANNESBURG: South Africa has launched proceedings to strip the permanent residency status of one of the lynchpins of a controversial Indian business family accused of corruption, an official said on Sunday. Ajay Gupta, a fugitive sought by police over …: “South Africa” …

South Africa accuses Bank of Baroda of illegally giving public money to powerful Gupta family

South Africa in the news: South Africa accuses Bank of Baroda of illegally giving public money to powerful Gupta family: The South African government claimed on Friday that the Bank of Baroda’s local unit possessed “proceeds of crime” linked to a dairy farm project involving the politically influential Gupta business family, Bloomberg reported. The Indian …

Gupta brother says dairy farm money didn’t go into his accounts

South Africa in the news: Gupta brother says dairy farm money didn’t go into his accounts: South Africa’s National Prosecuting Authority should pay the costs of his application, said Gupta, who isn’t in South Africa and had the documents stamped in Dubai on Feb. 8. Prosecutors have misled the court by wrongly alleging that R10 …

Under probe in South Africa, Gupta brothers get ‘Z’ security in Uttarakhand

South Africa in the news: Under probe in South Africa, Gupta brothers get ‘Z’ security in Uttarakhand: The Gupta brothers who are under investigation for their close association with Jacob Zuma, who resigned as South Africa’s President on February 15 plagued by corruption scandals, have been provided ‘Z’ category security by the Uttarakhand government.: “South …

S. African Parliament welcomes move to freeze assets of Gupta family

South Africa in the news: S. African Parliament welcomes move to freeze assets of Gupta family: Cape Town, Jan 17 (IANS) South Africa’s Parliament on Tuesday hailed an ongoing process to serve a summon on the Indian Gupta family and freeze its assets to the tune of 1.6 billion rand ($ 130 million). This came …

JSE regulator may seek foreign help in Gupta probe

South Africa in the news: JSE regulator may seek foreign help in Gupta probe: JOHANNESBURG – South Africa’s stock-market regulator said it started a formal investigation into trades in Oakbay Resources and Energy Ltd., a company controlled by the politically connected Gupta family, and may seek assistance from international …: “South Africa” – BingNews Bundee …