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Gupta Family

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
Supra: I will give a letter to the Speaker on Friday
Article
/ 8 May 2018

Supra: I will give a letter to the Speaker on Friday

The North West has been rocked by violent protests calling on Mahumapelo to step down

By Staff Reporter
Court dismisses Guptas’ bid to hold onto jet
Article
/ 3 May 2018

Court dismisses Guptas’ bid to hold onto jet

The ruling came after EDC and Stoneriver approached the court with an urgent application earlier in March asking it to ground the aircraft

By Jan Bornman
Eskom isn’t bailing out Gupta-linked mine
Article
/ 30 April 2018

Eskom isn’t bailing out Gupta-linked mine

The power utility has rubbished claims it is bailing out Optimum Coal Mine

By Lameez Omarjee
Mabuza on Guptas: If they have done something wrong, they will be brought to book
Article
/ 25 April 2018

Mabuza on Guptas: If they have done something wrong, they will be brought to book

The deputy president has dismissed suggestions he is too close to the state capture family

By Raeesa Pather
Manyi settles Gupta loan after amount due lowered
Article
/ 22 April 2018

Manyi settles Gupta loan after amount due lowered

​Mzwanele Manyi claims he has paid the Gupta family in full for ANN7 and The New Age newspaper, the Sund​ay Times reported on Sunday

By Agency And and Staff Reporter
Auditor General cancels contracts with KPMG
Article
/ 17 April 2018

Auditor General cancels contracts with KPMG

The government has cancelled its auditing contracts with KPMG and Nkonki Inc

By Tehillah Nieselow and Jan Cronje
Vrede investigation to be reopened to focus on “role of politicians”
Article
/ 17 April 2018

Vrede investigation to be reopened to focus on “role of politicians”

The focus of Busisiwe Mkhwebane’s reopened investigation will be on the “roles of the politicians” alleged to be involved in corruption in the case

By Raeesa Pather
Raid at Gupta Saxonwold compound to seize assets related to Vrede dairy farm case
Article
/ 16 April 2018

Raid at Gupta Saxonwold compound to seize assets related to Vrede dairy farm case

​Authorities raided the Guptas’ Saxonwold compound on Monday to seize assets from those implicated in the Vrede dairy farm case, the NPA said

By Jeanette Chabalala and Nokuthula Manyathi
Gupta compound raided to seize assets related to Vrede dairy
Article
/ 16 April 2018

Gupta compound raided to seize assets related to Vrede dairy

Two months later, the Hawks are back at the Gupta compound to seize assets related to the Free State dairy project

By Luke Feltham
KPMG woes deepen after VBS bank scandal
Article
/ 15 April 2018

KPMG woes deepen after VBS bank scandal

The revelations are another blow to the auditing firm, which has battled to restore its credibility after allegedly assisting Gupta-linked companies

By Lynley Donnelly
Myeni spins excuses to Parliament
Article
/ 11 April 2018

Myeni spins excuses to Parliament

Dudu Myeni this week offered to hand deliver her doctor’s certificate to the chair of Parliament’s committee on public enterprises, Zukiswa Rantho.

By Raeesa Pather
I dug Winnie, she stood her ground
Article
/ 6 April 2018

I dug Winnie, she stood her ground

Daddy did too, finding time to visit her family while his own reckoning looms

By Paddy Harper
Gupta brothers dodge another tax deadline in India
Article
/ 5 April 2018

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 tax

By Staff Reporter
Eskom burning through diesel again
Article
/ 28 March 2018

Eskom burning through diesel again

The power utility’s use of open cycle gas turbines has spiked in recent months, with fuel spend on these peaking power stations soaring almost 30 fold

By Lynley Donnelly
Inquiry on Gupta Naturalisation
Videos
/ 27 March 2018

Inquiry on Gupta Naturalisation

The Portfolio Committee on Home Affairs will hold an inquiry into the process that led to members of the Gupta family receiving early naturalisation.

By Staff Reporter
Home affairs committee agrees to hold inquiry into Gupta naturalisation
Article
/ 27 March 2018

Home affairs committee agrees to hold inquiry into Gupta naturalisation

Minister Malusi Gigaba will finally account to the Portfolio Committee on Home Affairs

By Paul Herman
Editorial: Stop the digital dark arts
Article
/ 23 March 2018

Editorial: Stop the digital dark arts

‘In South Africa, we already have one example of how concerted civil society action can foil the digital dark arts’

By Editorial
SARS boss Tom Moyane suspended
Article
/ 19 March 2018

SARS boss Tom Moyane suspended

Ramaphosa cites among his reasons a deterioration in public confidence in the revenue service and public finances being compromised

By Agency And and Staff Reporter
Eskom slaps whistle-blower Suzanne Daniels with fresh charges
Article
/ 19 March 2018

Eskom slaps whistle-blower Suzanne Daniels with fresh charges

After the CCMA declared the utility’s former head of legal’s dismissal as "unfair", Eskom charged her with "serious misconduct"

By Agency
Court orders Guptas’ jet to be grounded
Article
/ 19 March 2018

Court orders Guptas’ jet to be grounded

The court ruled that a jet, which the Gupta family has been leasing, must be handed over to EDC and stored at Lanseria airport

By Jan Bornman
Guptas show what home affairs can do
Article
/ 16 March 2018

Guptas show what home affairs can do

‘I am confident Gigaba will demonstrate that the section 5(9)(a) process is indeed meritocratic’

By Staff Reporter
Estina arrests not due to change in political winds – Hawks head
Article
/ 13 March 2018

Estina arrests not due to change in political winds – Hawks head

For the third week running,General Yolisa Matakata was quizzed about the Gupta-related scam in Parliament when she appeared before Scopa

By Jan Gerber
Parliament to summon Myeni, Duduzane Zuma, and the Gupta brothers
Article
/ 13 March 2018

Parliament to summon Myeni, Duduzane Zuma, and the Gupta brothers

The committee agreed that summons should be issued against Myeni, the Guptas and Duduzani Zuma

By Raeesa Pather
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
Gigaba at Eskom inquiry: It wasn’t me
Article
/ 13 March 2018

Gigaba at Eskom inquiry: It wasn’t me

Gigaba as public enterprises minister, stands accused of appointing board members at SOEs who would facilitate interference from the Gupta family.

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
#EskomInquiry: Guptas, Myeni dodge state capture hot seat
Article
/ 12 March 2018

#EskomInquiry: Guptas, Myeni dodge state capture hot seat

Committee planned to hear testimony from Atul and Ajay Gupta, as well as Minister Malusi Gigaba, and former SAA board chair Dudu Myeni on Tuesday

By Lameez Omarjee
Court orders preservation order for Guptas’ mine rehabilitation funds
Article
/ 10 March 2018

Court orders preservation order for Guptas’ mine rehabilitation funds

The Bank of Baroda was the only bank willing to transact with the Guptas after the "big four" banks in South Africa foreclosed on them.

By Jenni Evans
Editorial: Home affairs hypocrisy
Article
/ 9 March 2018

Editorial: Home affairs hypocrisy

‘As for the Guptas’ experience with home affairs, who knew it could be so efficient?’

By Editorial
Gupta firms are viable but …
Article
/ 9 March 2018

Gupta firms are viable but …

The banks are fighting shy of the politically hot companies, putting business rescue in jeopardy

By Staff Reporter
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