Gupta Family In South Africa
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UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
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US Flagged Iranian Funding Of Gupta Brothers' Mine Purchase, Claims Report
The US had raised concerns with South African authorities that controversial Gupta family were getting funds from Iran to buy Shiva Uranium Mine in this country, according to final report on an extensive judicial investigation into corruption.
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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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South African Government, Opposition Welcome US Sanctions on Gupta Family
The South African government has welcomed the US imposing sanctions on the controversial Indian-origin Gupta family for running a "significant corruption network" in the country, saying the interest of justice must not be shackled by any boundary or border.
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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 Family Pays Rs 54,000 To Clean Up Wedding Venue In Uttarakhand
The South Africa-based Gupta family has deposited a user charge of Rs 54,000 with the municipal corporation of Auli town in Uttarakhand to clean up the waste left after their Rs 200 crore weddings.
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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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Properties In UP Linked To South Africa's Gupta Family Raided
Tax inspectors raided on Tuesday premises of the Gupta family at the centre of a corruption scandal involving South Africa's former president, Jacob Zuma, on suspicion they were bringing money into the country, an official said.
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South Africa Says Bank Of Baroda Holds 'Proceeds Of Crime'
The Bank of Baroda's South African unit has been in possession of the "proceeds of crime" linked to a dairy farm project that involved the politically connected Gupta family, said Thato Ntimutse, a lawyer for the National Prosecuting Authority's Asset Forfeiture Unit.
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UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
-
US Flagged Iranian Funding Of Gupta Brothers' Mine Purchase, Claims Report
The US had raised concerns with South African authorities that controversial Gupta family were getting funds from Iran to buy Shiva Uranium Mine in this country, according to final report on an extensive judicial investigation into corruption.
-
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.
-
South African Government, Opposition Welcome US Sanctions on Gupta Family
The South African government has welcomed the US imposing sanctions on the controversial Indian-origin Gupta family for running a "significant corruption network" in the country, saying the interest of justice must not be shackled by any boundary or border.
-
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 Family Pays Rs 54,000 To Clean Up Wedding Venue In Uttarakhand
The South Africa-based Gupta family has deposited a user charge of Rs 54,000 with the municipal corporation of Auli town in Uttarakhand to clean up the waste left after their Rs 200 crore weddings.
-
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.
-
Properties In UP Linked To South Africa's Gupta Family Raided
Tax inspectors raided on Tuesday premises of the Gupta family at the centre of a corruption scandal involving South Africa's former president, Jacob Zuma, on suspicion they were bringing money into the country, an official said.
-
South Africa Says Bank Of Baroda Holds 'Proceeds Of Crime'
The Bank of Baroda's South African unit has been in possession of the "proceeds of crime" linked to a dairy farm project that involved the politically connected Gupta family, said Thato Ntimutse, a lawyer for the National Prosecuting Authority's Asset Forfeiture Unit.
