Tag: Gupta

The High Court in Bloemfontein will on Thursday hear the R24.9 million fraud and corruption Nulane Investments case.

The R24.9 million Nulane fraud and corruption case is expected back in the High Court in Bloemfontein on Thursday for ...

Action South Africa (ActionSA) leader, Herman Mashaba, has praised Vytjie Mentor for her role in exposing corruption at government level.

Gupta family associate Iqbal Sharma and 16 accused, including former officials of the Department of Agriculture and Rural Development in ...

The controversial multi-million rand Gupta owned Mediosa mobile health clinics, which are stationed at the Ratlou Health Service Centre in ...

The National Prosecuting Authority (NPA) is seeking to recoup funds used by the Gupta family to purchase Glencore Optimum Mine.

Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the Bloemfontein Regional Court on Monday in connection ...

Gupta-owned company - Islandsite Investments co-director Ronica Ragavan and other accused in the Nulane Investment deal case are expected to ...

A man suspected of being the middleman in the Transnet, Regiments Capital and Trillion corruption saga, is expected to appear ...

Former Transnet board member and Gupta associate, Iqbal Sharma, has approached the high court in Bloemfontein for a bail appeal.

Controversial businessmen Atul and Rajesh Gupta have not yet been added to Interpol's Red Notice list as previously confirmed by ...

Interpol has issued red notices for Atul and Rajesh Gupta, their wives and associates. This means they can be arrested ...

The fraud and corruption case of some former employees of the Department of Agriculture in the Free State has been ...

The five accused in the R24.9 million fraud and corruption scandal case will appear in the Bloemfontein Magistrate's Court on ...

The State Capture Commission has heard that the Gupta-linked shell company, Homix, was paid more than R324 million from six ...

Director of investigations at London-based Shadow World Investigations, Paul Holden, has testified that money that was received through corrupt contracts ...

Nulane Investment representative, Dinesh Patel has been granted R10 000 bail by the Bloemfontein Magistrate's Court. His charges relate to ...

The National Director of Public Prosecutions (NDPP), Shamila Batohi says they require financial evidence from the United Arab Emirates of ...

The bail application for businessman and Gupta associate Iqbal Sharma has been postponed to Tuesday in the Bloemfontein Magistrates Court.

Former Public Enterprises Minister, Malusi Gigaba, has denied at the Commission of Inquiry into State Capture that he received bags ...