Estina farm

 
Estina trial adjourned, magistrate set to decide on lengthy postponement
Estina trial adjourned, magistrate set to decide on lengthy postponement
The eight people accused in the Estina dairy farm matter will have to wait until Tuesday to find out whether the Bloemfontein Magistrate’s Court...
Ruling expected on Vrede restraint order
Ruling expected on Vrede restraint order
The Free State High Court in Bloemfontein is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people...
Dirco confirms arrest of SA businessman in Dubai after Gupta video
Dirco confirms arrest of SA businessman in Dubai after Gupta video
The Department of International Relations and Cooperation (Dirco) on Wednesday said it had received confirmation from the South African Consulate...
Gupta brothers dodge another tax deadline in India
Gupta brothers dodge another tax deadline in India
The Gupta brothers have been granted another extension for their appearance before Indian tax authorities on charges of money laundering and...
Estina arrests not due to change in political winds - Hawks head
Estina arrests not due to change in political winds - Hawks head
Arrests relating to the Estina dairy project were not due to the change in political leadership of the country, acting Hawks head Lieutenant...
Abrahams accused of putting Estina case “on ice”
Abrahams accused of putting Estina case “on ice”
With Ajay Gupta skipping the country and avoiding arrest for his involvement in the Estina dairy case, Parliament called on the National Prosecution Authority (NPA) to explain why the investigation into the farm was put on ice in December....
Public Protector admits to leaving out information from Vrede report
Public Protector admits to leaving out information from Vrede report
Public Protector Busisiwe Mkhwebane did not include information about the Gupta family in her office’s report into...
NPA 'hindered' prosecution of state capture suspects - Hawks
NPA 'hindered' prosecution of state capture suspects - Hawks
The Hawks had a docket on the Gupta's Estina-scam ready by November. The National Prosecuting Authority (NPA) only gave them the go ahead to make...
Parly’s mining committee to conduct state capture probe
Parly’s mining committee to conduct state capture probe
Parliament’s mineral resources committee has resolved to set up an oversight inquiry into state capture in the mining industry after Minister...
Vrede dairy farm case: Kamal Vasram gets R100 000 bail
Vrede dairy farm case: Kamal Vasram gets R100 000 bail
One of the eight people arrested by the Hawks during raids at a number of Gupta compounds, including their Saxonwold home and reportedly at one of...
Atul Gupta challenges court order to freeze R10-million
Atul Gupta challenges court order to freeze R10-million
Atul Gupta has filed court papers challenging the Bloemfontein high court’s order that his bank account should be frozen because he unlawfully...
Hawks went back and forth with Ajay Gupta lawyer – Mbalula
Hawks went back and forth with Ajay Gupta lawyer – Mbalula
South African law enforcement agencies are closing the net on Ajay Gupta and others accused of corruption in the Estina dairy farm project in...

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