Gupta
Former Department of Mineral Resources deputy director general and 2 others arrested for looting R100m funds
The former Department of Mineral Resources Deputy Director-General and two others who are said to be Gupta linked were arrested for looting over R100 million.
2 Granted bail in Estina Dairy Farm case, Gupta associates accused of fraud worth over R37 million
Vasram and Indurjeeth appeared at the Pretoria Regional Court, where they were granted R10 000 bail each. Their next court date will take place on 11 February.
R3.7b in assets seized by NPA linked to state capture, including a private jet
The NPA has seized over R3.7 billion in assets from suspects allegedly linked to state capture. The majority of the assets are linked to Eskom and the Guptas.
Ahmed Kathrada Foundation wants Guptas to face charges, plans to bring them back to SA
The Ahmed Kathrada Foundation believes that the Gupta brothers must return to South Africa to face justice for their role in state capture and corruption.
Kuben Moodley: Gupta family middleman convinces the court he is not a flight risk, gets bail
Kuben Moodley, a Gupta family associate was able to convince the Palm Ridge Court that he is not a flight risk despite being arrested on his way to Dubai.
Gupta associate linked to corruption to appear in court after being nabbed on his way to Dubai
An alleged associate in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in the Palm Ridge Court today.
Interpol issues Red Notice to fasttrack apprehension of Gupta brothers
Red notices hves been released by Interpol as efforts to extradite the Gupta family in order for them to stand against charges of money laundering intensify.
State Capture update: Gupta family paid for Jacob Zuma’s arms deal legal fees
The Commission of State Capture Inquiry heard evidence on Tuesday that former President Jacob Zuma's arms deal legal fees were paid for by the Gupta family.
State Capture Inquiry: Malusi Gigaba testifies that his estranged wife is a 'pathological liar'
Former Home Affairs minister Malusi Gigaba testified at the State Capture Inquiry his estranged wife is a liar and accused her of plotting to have him killed.
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