South Africa Gupta Family
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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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Interpol Issues Red Notice Against 2 Gupta Brothers Who Fled South Africa
Interpol issued red notices against Atul and Rajesh Gupta - two of the three Indian-origin Gupta brothers - who fled South Africa with their families amid investigations into their alleged looting of billions of rands from state-owned enterprises.
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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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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.
-
Interpol Issues Red Notice Against 2 Gupta Brothers Who Fled South Africa
Interpol issued red notices against Atul and Rajesh Gupta - two of the three Indian-origin Gupta brothers - who fled South Africa with their families amid investigations into their alleged looting of billions of rands from state-owned enterprises.
-
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.
