Gupta Family
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UAE Upholds Extradition Deal With South Africa Amid Hunt For Gupta Family
The UAE has ratified a 2018 extradition treaty with South Africa, its embassy in Pretoria said on Wednesday, a move that President Cyril Ramaphosa's government hopes will lead to the return of the Gupta brothers to face corruption charges.
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South African Court Freezes Assets Of Gupta Family In Corruption Case
A South African court on Friday froze the assets of the controversial Indian-origin Gupta family and their associate, Iqbal Meer Sharma, which included palatial homes in upmarket areas.
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South Africa Seeks Interpol's Help In Gupta Family Corruption Case
South Africa's prosecuting authorities on Thursday said applications to the International Criminal Police Organization have been made to assist with the execution of arrest warrants for former president Jacob Zuma's allies, the Guptas.
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Top Indian-Origin Businessman In South Africa Arrested For Corruption
Iqbal Meer Sharma, once a powerful South African government official in the Department of Trade and Industry, was arrested on Thursday in a massive fraud and corruption scandal linked to the controversial Gupta family.
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Gupta Brothers In South Africa Named In UK Economic Sanctions List
Three brothers from the influential Gupta family in South Africa have been placed on a new list of 22 people sanctioned by the UK government on Monday for their alleged involvement in some of the world's most serious cases of corruption.
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Ex-South African Minister Cleared Of Charges In Gupta Family Citizenship Case
A former South African minister was on Monday cleared of multiple allegations that he abused his power while granting early naturalisation to members of the controversial Indian-origin Gupta family.
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South Africa's Gupta Family Blacklisted By US Over Widespread Corruption
The US on Thursday announced sanctions against South Africa's high-profile Indian-origin Gupta family for running a "significant corruption network" that leveraged its political connections to engage in bribery, capture government contracts and misappropriate state assets.
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"It's Me Who Put Them Into Trouble": Jacob Zuma On Gupta Family Deals
Former South Africa president Jacob Zuma has said that he initiated the idea that led to the controversial Indian-origin Gupta family establishing their media empire, which has since collapsed. Zuma said he had conceived the idea of having an "alternative media" in South Africa because "the media in this country is very biased; at all material time...
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Gupta Family Lied To Use Air Base In 2013 In South Africa, Says General
South Africa's national security was breached when the Jet Airways flight landed at an air force base in April 2013 with 200 guests for a lavish wedding of the Gupta family, one of the country's top generals has told a commission of enquiry.
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Gupta's South African Mining Assets Attract $215 Million Bid
Project Halo will buy Optimum Coal Mine (Pty) Ltd., for a maximum of 2.8 billion rand, Koornfontein Mines (Pty) Ltd.
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South Africa Opposition Links Ramaphosa Donation to Guptas
The South Africa’s main opposition party said a fund that collected money for Ramaphosa’s campaign has links to the Gupta family.
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South Africa's Finance Minister Resigns Over Corruption Links With Guptas
South African Finance Minister Nhlanhla Nene resigned Tuesday over undisclosed meetings with a business family at the heart of a corruption scandal, dealing a blow to President Cyril Ramaphosa.
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South African Court Orders Grounding Of Jet Owned By Gupta Brothers
A private jet used by a business family at the heart of corruption allegations against former South African president Jacob Zuma was grounded Monday by a court order, according to court documents.
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UK Agency That Crafted Campaign For South Africa's Guptas Seeks Rescue
British public relations firm Bell Pottinger, accused of stirring racial tension in South Africa, faces administration to save it from collapse, a company source said Friday.
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Guptas Dismantle South African Empire as Bank Accounts Close
South Africa's four biggest banks shut Gupta-controlled company accounts last year, citing reputational risk and regulatory concerns.
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UAE Upholds Extradition Deal With South Africa Amid Hunt For Gupta Family
The UAE has ratified a 2018 extradition treaty with South Africa, its embassy in Pretoria said on Wednesday, a move that President Cyril Ramaphosa's government hopes will lead to the return of the Gupta brothers to face corruption charges.
-
South African Court Freezes Assets Of Gupta Family In Corruption Case
A South African court on Friday froze the assets of the controversial Indian-origin Gupta family and their associate, Iqbal Meer Sharma, which included palatial homes in upmarket areas.
-
South Africa Seeks Interpol's Help In Gupta Family Corruption Case
South Africa's prosecuting authorities on Thursday said applications to the International Criminal Police Organization have been made to assist with the execution of arrest warrants for former president Jacob Zuma's allies, the Guptas.
-
Top Indian-Origin Businessman In South Africa Arrested For Corruption
Iqbal Meer Sharma, once a powerful South African government official in the Department of Trade and Industry, was arrested on Thursday in a massive fraud and corruption scandal linked to the controversial Gupta family.
-
Gupta Brothers In South Africa Named In UK Economic Sanctions List
Three brothers from the influential Gupta family in South Africa have been placed on a new list of 22 people sanctioned by the UK government on Monday for their alleged involvement in some of the world's most serious cases of corruption.
-
Ex-South African Minister Cleared Of Charges In Gupta Family Citizenship Case
A former South African minister was on Monday cleared of multiple allegations that he abused his power while granting early naturalisation to members of the controversial Indian-origin Gupta family.
-
South Africa's Gupta Family Blacklisted By US Over Widespread Corruption
The US on Thursday announced sanctions against South Africa's high-profile Indian-origin Gupta family for running a "significant corruption network" that leveraged its political connections to engage in bribery, capture government contracts and misappropriate state assets.
-
"It's Me Who Put Them Into Trouble": Jacob Zuma On Gupta Family Deals
Former South Africa president Jacob Zuma has said that he initiated the idea that led to the controversial Indian-origin Gupta family establishing their media empire, which has since collapsed. Zuma said he had conceived the idea of having an "alternative media" in South Africa because "the media in this country is very biased; at all material time...
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Gupta Family Lied To Use Air Base In 2013 In South Africa, Says General
South Africa's national security was breached when the Jet Airways flight landed at an air force base in April 2013 with 200 guests for a lavish wedding of the Gupta family, one of the country's top generals has told a commission of enquiry.
-
Gupta's South African Mining Assets Attract $215 Million Bid
Project Halo will buy Optimum Coal Mine (Pty) Ltd., for a maximum of 2.8 billion rand, Koornfontein Mines (Pty) Ltd.
-
South Africa Opposition Links Ramaphosa Donation to Guptas
The South Africa’s main opposition party said a fund that collected money for Ramaphosa’s campaign has links to the Gupta family.
-
South Africa's Finance Minister Resigns Over Corruption Links With Guptas
South African Finance Minister Nhlanhla Nene resigned Tuesday over undisclosed meetings with a business family at the heart of a corruption scandal, dealing a blow to President Cyril Ramaphosa.
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South African Court Orders Grounding Of Jet Owned By Gupta Brothers
A private jet used by a business family at the heart of corruption allegations against former South African president Jacob Zuma was grounded Monday by a court order, according to court documents.
-
UK Agency That Crafted Campaign For South Africa's Guptas Seeks Rescue
British public relations firm Bell Pottinger, accused of stirring racial tension in South Africa, faces administration to save it from collapse, a company source said Friday.
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Guptas Dismantle South African Empire as Bank Accounts Close
South Africa's four biggest banks shut Gupta-controlled company accounts last year, citing reputational risk and regulatory concerns.
