Nulane corruption case back in court
The High Court in Bloemfontein will on Thursday hear the R24.9 million fraud and corruption Nulane
Nulane corruption case back in court for another case management session
The R24.9 million Nulane fraud and corruption case is expected back in the High Court in
Mashaba praises Vytjie Mentor for exposing corruption
Action South Africa (ActionSA) leader, Herman Mashaba, has praised Vytjie Mentor for her role in
Iqbal Sharma, co-accused to appear in court on Wednesday morning
Gupta family associate Iqbal Sharma and 16 accused, including former officials of the Department of
Gupta-owned Mediosa mobile clinics in North West still standing idle
The controversial multi-million rand Gupta owned Mediosa mobile health clinics, which are stationed
NPA seeks to recoup funds used by Gupta family to purchase Glencore Optimum Mine
The National Prosecuting Authority (NPA) is seeking to recoup funds used by the Gupta family to
Gupta-owned company co-director to appear in court over Nulane Investment fraud case
Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the
Gupta-owned company co-director expected to appear in court
Gupta-owned company – Islandsite Investments co-director Ronica Ragavan and other accused in the
Gupta associate to appear in court
A man suspected of being the middleman in the Transnet, Regiments Capital and Trillion corruption
High court to hear Gupta associate Iqbal Sharma’s bail appeal on Friday
Former Transnet board member and Gupta associate, Iqbal Sharma, has approached the high court in
Atul, Rajesh Gupta not yet added to Interpol Red Notice list: NPA
Controversial businessmen Atul and Rajesh Gupta have not yet been added to Interpol’s Red Notice
Interpol issues red notices for Guptas and associates
Interpol has issued red notices for Atul and Rajesh Gupta, their wives and associates. This means
Case against five accused in Free State R24.9 mln corruption scandal postponed
The fraud and corruption case of some former employees of the Department of Agriculture in the Free
Five accused in Free State R24.9 mln corruption scandal return to court on Monday
The five accused in the R24.9 million fraud and corruption scandal case will appear in the
Homix was paid more than R 324 million from six various state Capture contracts
The State Capture Commission has heard that the Gupta-linked shell company, Homix, was paid more
Zondo hears how Guptas used complicated network system to launder money
Director of investigations at London-based Shadow World Investigations, Paul Holden, has testified
Nulane Investment’s Dinesh Patel granted R10 000 bail
Nulane Investment representative, Dinesh Patel has been granted R10 000 bail by the Bloemfontein
NPA yet to receive Gupta bank records requested over three years ago from UAE
The National Director of Public Prosecutions (NDPP), Shamila Batohi says they require financial
Bail application for Gupta associate Iqbal Sharma postponed to Tuesday
The bail application for businessman and Gupta associate Iqbal Sharma has been postponed to Tuesday
Gigaba denies receiving bags of money from Guptas
Former Public Enterprises Minister, Malusi Gigaba, has denied at the Commission of Inquiry into