Atul Gupta challenges court order to freeze R10-million

Atul Gupta (left) and former president Jacob Zuma (right)

Atul Gupta (left) and former president Jacob Zuma (right)

Atul Gupta has filed court papers challenging the Bloemfontein high court’s order that his bank account should be frozen because he unlawfully received R10-million from the Vrede dairy farm project.

Gupta confirmed that he is not in South Africa, saying:  “I wish to state at the outset that I am currently outside South Africa.”

He claims that National Director of Public Prosecutions Shaun Abrahams has “failed to make out a case for the relief sought” and has asked the high court to therefore set aside the preservation order that instructs his bank account to be frozen.

The court order was made after the National Prosecuting Authority’s Asset Forfeiture Unit said in court papers that Gupta had been the beneficiary of “proceeds of crime” after R10-million from the Vrede dairy farm project - which was intended to benefit poor black farmers - was transferred into his bank account.

Eight people have been arrested during the Hawks’ investigation into the farm. They made their first appearance last week in Bloemfontein and all eight have been granted bail.

Gupta’s brother, Ajay, is currently wanted by South African law enforcement authorities and is considered a fugitive.

This is a developing story. 

Ra'eesa Pather

Ra'eesa Pather

Ra’eesa Pather is a general news journalist with the Mail & Guardian’s online team. She cut her teeth at The Daily Vox in Cape Town before moving to Johannesburg and joining the M&G. She's written about memory, race and gender in columns and features, and has dabbled in photography. Read more from Ra'eesa Pather

Client Media Releases

MICROmega Holdings transforms into Sebata Holdings
Is your organisation ready for the cloud (r)evolution?
ContinuitySA wins IRMSA Award
Three NHBRC offices experience connectivity issues
What risks are South African travellers facing?