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Bank of Baroda dismisses corruption claims

11 June 2018, 10:22 AM

The Bank of Baroda has distanced itself from reports that Friday’s raids in Johannesburg and Durban were due to investigations on the bank itself, but rather on financial transactions of the Gupta brothers.

Bank of Baroda

SA police raid Bank of Baroda in corruption investigation

9 June 2018, 3:17 PM

An elite South Africa police unit raided offices of India’s Bank of Baroda on Friday and seized documents as part of an investigation into state corruption under former president Jacob Zuma, a police spokesperson said.

Court dismisses Gupta companies application to force Bank of Baroda to continue serving them

12 March 2018, 10:57 AM

The High Court in Pretoria has dismissed the application by Gupta-linked companies application to force the Bank of Baroda to continue servicing them.

Gupta brothers (L)

Judgment reserved on Atul Gupta and Bank of Baroda case

2 March 2018, 8:37 PM

Judgment has been reserved in the High Court in Bloemfontein in the preservation order matter involving the controversial businessman Atul Gupta and the bank of Baroda.

Gupta-linked companies fight for Bank of Baroda to stay in SA

1 March 2018, 4:30 PM

The Bank of Baroda’s fading relationship with Nedbank cannot be used as the main reason for the Indian state-owned international banking and financial services to close its South African branch, Gupta-linked companies argued in the Pretoria High Court on Thursday.

Report implicates Bank of Baroda in Gupta corruption scandal

27 February 2018, 3:38 PM

Just weeks after the Indian bank , Bank of Baroda announced it will be exiting the country in March, a new report by the Organized Crime and Corruption Project has detailed how deeply involved the bank was in the Gupta scandal.

Bank of Baroda notifies SA Reserve Bank of intended exit

12 February 2018, 1:26 PM

The South African Reserve Bank (Sarb) confirmed on Monday the Bank of Baroda, India’s state-owned international bank, has notified the registrar of banks of its exit from South Africa.

Court to rule if Baroda can be forced to bank Gupta-linked companies

12 March 2018, 8:44 AM

The Pretoria High Court is expected to deliver its judgment on the case in which 19 Gupta-linked companies want to compel the Bank of Baroda to continue offering services to them on Monday.

WATCH: High Court rules on Bank of Baroda, Gupta order

9 March 2018, 11:07 AM

The High Court in Bloemfontein is handing down judgment in the preservation order dispute involving controversial businessman Atul Gupta and the Bank of Baroda.

Bloem court to rule on Bank of Baroda, Gupta order

9 March 2018, 6:36 AM

The legal representatives for the Gupta companies have argued that the High Court made a blunder in granting a preservation order to freeze the assets of the bank and the R 10 million in Atul Gupta’s account.



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