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Ajay Gupta

#StateCaptureInquiry: Duduzane Zuma refuses to testify
Article
/ 6 September 2018

#StateCaptureInquiry: Duduzane Zuma refuses to testify

Duduzane Zuma’s lawyer says his client won’t testify as long as he faces criminal charges

By Sarah Smit
#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities
Article
/ 6 September 2018

#StateCaptureInquiry: Guptas won’t subject themselves to ‘reckless’ authorities

Ajay Gupta’s lawyer has argued that the Guptas will not expose themselves to authorities like the Hawks and NPA

By Sarah Smit
Counsel for Ajay Gupta confirms application to cross examine Mentor, Maseko
Article
/ 3 September 2018

Counsel for Ajay Gupta confirms application to cross examine Mentor, Maseko

On Monday morning, counsel for the Ajay Gupta, Advocate Mike Hellens SC, confirmed before the commission that his client has applied to cross-examine

By Sarah Smit
Maseko tells Zondo: Former DGs have info on Gupta dealings
Article
/ 29 August 2018

Maseko tells Zondo: Former DGs have info on Gupta dealings

In 2016, Maseko and 26 others signed a memorandum calling for an inquiry into allegations of state capture

By Sarah Smit
#StateCaptureInquiry: Ex-GCIS head Themba Maseko’s testimony moved up
Article
/ 28 August 2018

#StateCaptureInquiry: Ex-GCIS head Themba Maseko’s testimony moved up

The Zondo commission had initially scheduled Maseko to appear on Friday, but on Monday evening Maseko suggested that these plans would likely change

By Sarah Smit
#StateCaptureInquiry: Ajay Gupta to apply to cross-examine witnesses
Article
/ 28 August 2018

#StateCaptureInquiry: Ajay Gupta to apply to cross-examine witnesses

The Gupta patriarch intends to apply for leave to cross-examine witnesses who have implicated him in their testimonies

By Sarah Smit
#StateCaptureInquiry: Zondo could force Zuma, Guptas to appear before the commission
Article
/ 27 August 2018

#StateCaptureInquiry: Zondo could force Zuma, Guptas to appear before the commission

Jacob Zuma, his son Duduzani and the Gupta brothers could be compelled to testify before the state capture commission of inquiry

By Sarah Smit
#StateCaptureInquiry: Mentor was too scared to meet with Zuma in China
Article
/ 27 August 2018

#StateCaptureInquiry: Mentor was too scared to meet with Zuma in China

Vytjie Mentor was too scared to meet former president Jacob Zuma because of his ‘reputation with women’

By Sarah Smit
Police portfolio committee calls for probe into Hawks
Article
/ 25 August 2018

Police portfolio committee calls for probe into Hawks

This follows revelations made by former deputy finance minister Mcebisi Jonas at the state capture inquiry on Friday

By Alex Mitchley
#StateCaptureInquiry: ‘Hawks tried to kill Gupta case’— Jonas
Article
/ 24 August 2018

#StateCaptureInquiry: ‘Hawks tried to kill Gupta case’— Jonas

The former deputy finance minister says he was not shocked by the Hawks’ attempt to sabotage the case

By Sarah Smit
‘Looting R6bn from state is not enough’ —  Ajay Gupta
Article
/ 24 August 2018

‘Looting R6bn from state is not enough’ — Ajay Gupta

The former deputy minister of finance testified that Ajay Gupta told him that the family was ‘in control of everything’

By Sarah Smit
State capture inquiry: Zuma, Gupta legal teams ask for more time
Article
/ 20 August 2018

State capture inquiry: Zuma, Gupta legal teams ask for more time

Day one of the state capture inquiry was uneventful, with the commission’s head outlining proceedings

By Sarah Smit
Duduzani Zuma back in court for second time this week
Article
/ 12 July 2018

Duduzani Zuma back in court for second time this week

Zuma is expected in the Randburg Magistrate’s Court where he is set to answer for the deaths of two people after he crashed his Porsche into a taxi

By Jan Bornman
Masutha, UAE ambassador working on extradition agreement
Article
/ 16 May 2018

Masutha, UAE ambassador working on extradition agreement

Masutha revealed that he met with the ambassador of the UAE to South Africa regarding the signing of an overarching extradition agreement

By Paul Herman
Ajay Gupta spotted in India, no sign of action from authorities
Article
/ 14 May 2018

Ajay Gupta spotted in India, no sign of action from authorities

Ajay Gupta is reportedly back in his hometown of Saharanpur, a small town in Uttar Pradesh

By Staff Reporter
Speaker asked to weigh in on tracking down Gupta brothers, Duduzani Zuma and Myeni
Article
/ 18 April 2018

Speaker asked to weigh in on tracking down Gupta brothers, Duduzani Zuma and Myeni

Parliament’s portfolio committee on public enterprises met on Tuesday to discuss steps to be taken against the witnesses.

By Lameez Omarjee
Dirco confirms arrest of SA businessman in Dubai after Gupta video
Article
/ 11 April 2018

Dirco confirms arrest of SA businessman in Dubai after Gupta video

The department was not able to give further details on the nature of the charge or when Van Pletzen would appear in court.

By Staff Reporter
Parliamentary committee to use the Hawks to track down Gupta brothers, Duduzani Zuma
Article
/ 11 April 2018

Parliamentary committee to use the Hawks to track down Gupta brothers, Duduzani Zuma

Last month. the committee took the decision to summons them after they failed to appear before the inquiry after invitations were extended to them

By Lameez Omarjee
Ajay Gupta ‘must just hand himself over’― Hawks
Article
/ 4 April 2018

Ajay Gupta ‘must just hand himself over’― Hawks

Hawks spokesperson Hangwani Mulaudzi was responding to questions after a video showing a relaxed Ajay Gupta in Dubai came out

By Jeanette Chabalala
Rajesh Sundaram: MultiChoice, ANN7 and the president’s stick
Article
/ 15 March 2018

Rajesh Sundaram: MultiChoice, ANN7 and the president’s stick

A former editor at ANN7 has lifted the lid on how Gupta employees deceived MultiChoice into believing it was ready to launch on its DStv platform

By Staff Reporter
Gigaba: Dubai trips had ‘nothing’ to do with Guptas
Article
/ 13 March 2018

Gigaba: Dubai trips had ‘nothing’ to do with Guptas

The Home Affairs Minister also denied holding any bank accounts in Dubai.

By Raeesa Pather
Gigaba insists Ajay is not South African, but India’s government says otherwise
Article
/ 13 March 2018

Gigaba insists Ajay is not South African, but India’s government says otherwise

The Gupta brothers’ nationality remains an issue as India’s government contradicts Malusi Gigaba’s statements

By Raeesa Pather
Guptas’ lawyers: Eskom Inquiry is ‘political showboating’
Article
/ 13 March 2018

Guptas’ lawyers: Eskom Inquiry is ‘political showboating’

The committee, which has been investigating maladministration at Eskom, asked Gupta brothers Ajay, Atul and Rajesh to appear before it

By Lameez Omarjee
Citizens Gupta: Finally clarified. Sort of.
Article
/ 8 March 2018

Citizens Gupta: Finally clarified. Sort of.

In the hours following Gigaba’s statement, it emerged that Atul is a South African citizen and that he and Rajesh are registered to vote

By Jan Gerber
Gigaba an ‘unpatriotic pathological liar’ – EFF
Article
/ 7 March 2018

Gigaba an ‘unpatriotic pathological liar’ – EFF

EFF spokesperson Mbuyiseni Ndlozi said Gigaba had lied to a court of law and to the country about the Guptas’ citizenship

By Jan Bornman
Wholesale grilling for Gigaba, Guptas and Duduzani Zuma in the works
Article
/ 7 March 2018

Wholesale grilling for Gigaba, Guptas and Duduzani Zuma in the works

The portfolio committee on public enterprises wants to grill Home Affairs Minister Malusi Gigaba, the Gupta brothers and Duduzani Zuma all in one day.

By Lameez Omarjee
Gigaba says Gupta naturalisation process above board
Article
/ 6 March 2018

Gigaba says Gupta naturalisation process above board

Everything regarding the Gupta family’s naturalisation was above board and to the law

By Mashadi Kekana
Rescue practitioners secure banking facilities for Gupta businesses
Article
/ 6 March 2018

Rescue practitioners secure banking facilities for Gupta businesses

Standard Bank has agreed to provide banking facilities to eight embattled Gupta-linked entities

By Staff Reporter
Canadian bank’s application to ground Gupta jet to be heard on Tuesday – report
Article
/ 4 March 2018

Canadian bank’s application to ground Gupta jet to be heard on Tuesday – report

The country’s state-owned export-import bank reportedly argued that there was a concern that the aircraft may be used to escape justice

By Agency
Hawks went back and forth with Ajay Gupta lawyer – Mbalula
Article
/ 19 February 2018

Hawks went back and forth with Ajay Gupta lawyer – Mbalula

In an interview with the SABC, the Police Minister said of the 13 suspects in the Estina Farm Project, eight had been arrested

By Kaveel Singh
Head of police ‘discouraging people’ from offering rewards for Gupta arrests
Article
/ 18 February 2018

Head of police ‘discouraging people’ from offering rewards for Gupta arrests

The police did not want independent reward offers to be made as "it might endanger the suspect, the lookalike and general public"

By Agency
The state’s case against the Guptas and co.
Article
/ 16 February 2018

The state’s case against the Guptas and co.

Ajay Gupta did not appear in the Bloemfontein regional court and is regarded as a fugitive by the police

By Raeesa Pather
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