Bank of Baroda

 
Mantashe turns up the heat on ANC KZN members and Supra is accused of sowing division
Mantashe turns up the heat on ANC KZN members and Supra is accused of sowing division
ANC national chairperson Gwede Mantashe has demanded disciplinary action against KZN party delegates who heckled and prevented him from addressing...
Tegeta's mines 'riddled with non-compliance'
Tegeta's mines 'riddled with non-compliance'
Optimum Coal Mine and the Shiva Uranium Mine, once owned by the Gupta family’s Tegeta, are guilty of operational non-compliance – breaking...
Bizarre battles in Gupta rescue
Bizarre battles in Gupta rescue
A complex web of interests and legal cases has enveloped the business rescue of eight Gupta-linked companies as the various parties view one...
Court orders preservation order for Guptas' mine rehabilitation funds
Court orders preservation order for Guptas' mine rehabilitation funds
The National Prosecuting Authority (NPA) has secured a court order to preserve the mining rehabilitation funds of two Gupta-owned mines held by the...
Rescue practitioners secure banking facilities for Gupta businesses
Rescue practitioners secure banking facilities for Gupta businesses
Standard Bank has agreed to provide banking facilities to eight embattled Gupta-linked entities which have been placed under the control of 
Bankers give Guptas extra time to keep records secret
Bankers give Guptas extra time to keep records secret
The Bank of Baroda has given the Gupta family and their associates until March 21 to launch legal action to keep their banking records secret in...
Baroda unfair to Guptas – judge
Baroda unfair to Guptas – judge
If several companies controlled by the Gupta family max out their loans they can still access about R370-million from the Bank of Baroda, a court...
Gupta companies get another bank account reprieve
Gupta companies get another bank account reprieve
The Bank of Baroda on Monday learnt the price of being the last institution to try to end their relationship with the Gupta family: at least...
Gupta firms sail close to the wind
Gupta firms sail close to the wind
Auditors SizweNtsalubaGobodo (SNG) this week abandoned companies controlled by the Gupta family and their associates, citing a board decision after...
Court grants interdict to freeze R1.7-billion Gupta mine rehab funds
Court grants interdict to freeze R1.7-billion Gupta mine rehab funds
Anti-corruption advocacy group the Organisation Undoing Tax Abuse (Outa) on Tuesday won an urgent interim interdict to freeze some R1.75-billion in...
Gupta firms roasted in bank court bid
Gupta firms roasted in bank court bid
There was a “well-founded suspicion”, on uncontested facts, that Gupta-linked companies had “subverted the integrity of the financial system,...
Bank of Baroda begins closing Gupta-linked accounts
Bank of Baroda begins closing Gupta-linked accounts
The Bank of Baroda’s South African unit has started closing accounts of companies controlled by the Gupta family, according to three people...

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