South Africa Gupta Brothers
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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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Interpol Issues "Red Notice" Against South Africa's Gupta Brothers
South African prosecutors on Monday announced a key step in their bid to extradite Indian-born brothers who were allegedly at the centre of a massive web of corruption.
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Action Against South Africa's Gupta Brothers Long Overdue: Kathrada Foundation
South Africa's Ahmed Kathrada Foundation, named after the veteran Indian-origin activist, has welcomed the action instituted by the Special Investigating Unit (SIU) and national power utility Eskom against the three Gupta brothers and others to recover over USD 210 million.
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Ex-South African President Denies Wrongdoing With Tainted Gupta Brothers
Former South African president Jacob Zuma told a corruption inquiry on Monday that he had never broken the law with the Gupta family, describing the businessmen at the centre of an influence-peddling scandal as friends.
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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.
-
Interpol Issues "Red Notice" Against South Africa's Gupta Brothers
South African prosecutors on Monday announced a key step in their bid to extradite Indian-born brothers who were allegedly at the centre of a massive web of corruption.
-
Action Against South Africa's Gupta Brothers Long Overdue: Kathrada Foundation
South Africa's Ahmed Kathrada Foundation, named after the veteran Indian-origin activist, has welcomed the action instituted by the Special Investigating Unit (SIU) and national power utility Eskom against the three Gupta brothers and others to recover over USD 210 million.
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Ex-South African President Denies Wrongdoing With Tainted Gupta Brothers
Former South African president Jacob Zuma told a corruption inquiry on Monday that he had never broken the law with the Gupta family, describing the businessmen at the centre of an influence-peddling scandal as friends.
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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.
