Gupta Family South African Assets
- All
- News
-
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 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.
-
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.
-
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 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.
-
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.
