Tag: Iqbal Sharma

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 ...

A Gupta family associate, Iqbal Sharma, and 16 accused which include officials from the Free State Department of Agriculture and ...

The National Prosecuting Authority's (NPA) Investigating Directorate has sought that the Bloemfontein High Court issue an order restraining Gupta assets.

Former Transnet board member and longtime Gupta associate, Iqbal Sharma, is expected to appear in the Regional Court in Bloemfontein ...

Former Transnet board member and Gupta family associate, Iqbal Sharma, says the Bloemfontein regional court erred by declaring him a ...

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

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 ...

Businessman and Gupta family associate, Iqbal Sharma, has been denied bail by the Bloemfontein Magistrate Court.

The Organisation Undoing Tax Abuse (OUTA) has called on the NPA to oppose the bail application of former Transnet board ...

The bail application of former Transnet board member and Gupta family associate, businessman Iqbal Sharma resumes on Tuesday morning in ...

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

The High Court in Bloemfontein has granted the National Prosecuting Authority’s (NPA) Investigating Directorate a restraint order to freeze assets ...