After much back and forth between DCJ Zondo and the commission’s legal team, Zondo has received the data as evidence — but there are conditions
The hard drive consists of tens of thousands of Gupta-linked emails that detail the extent of the family’s role in state capture
Capturing an Indian aviation company.
Three senior SAP executives resign leaving #GuptaLeaks investigation with more questions than answers.
An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB’s executives.
Local media collaboration showed the value of journalists co- operating across commercially and personally competitive boundaries.
The Guptas used what looks like an international money laundering network to move their wealth. The network reaches back to the UK.
The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal.
The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA.
How professionals missed the colossal fraud at the heart of Oakbay’s listing.