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Gupta Family

There’s no queue jumping, like Atul
Article
/ 9 March 2018

There’s no queue jumping, like Atul

The purgatory of home affairs saw me playing the journo card but at least I feel guilty about it

By Paddy Harper
Software giant SAP faces charges over Gupta-linked payments
Article
/ 8 March 2018

Software giant SAP faces charges over Gupta-linked payments

A recently-concluded internal SAP investigation found irregularities in the management of third party transactions

By Khulekani Magubane
Mysterious ‘illness’ sweeps over parliament
Article
/ 7 March 2018

Mysterious ‘illness’ sweeps over parliament

It was not only Dudu Myeni that couldn’t attend parliamentary committees, Malusi Gigaba was missing in action too

By Paul Herman
Deputy Chief Justice Zondo to reveal further details on state capture inquiry
Article
/ 7 March 2018

Deputy Chief Justice Zondo to reveal further details on state capture inquiry

The date of the state capture inquiry, and who the evidence leader will be, is expected to be announced

By Mashadi Kekana
Abrahams accused of putting Estina case “on ice”
Article
/ 7 March 2018

Abrahams accused of putting Estina case “on ice”

Parliament is challenging Shaun Abrahams and his team to explain why the investigation into the Estina farm was not expedited

By Gemma Ritchie
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
Canadian bank’s court bid to ground Gupta jet postponed
Article
/ 6 March 2018

Canadian bank’s court bid to ground Gupta jet postponed

Over the weekend, it was reported that the Gupta family defaulted on a $41-million jet

By Jan Bornman
Standard bank denies business rescue for Gupta companies
Article
/ 6 March 2018

Standard bank denies business rescue for Gupta companies

Bank employee acting ‘out of mandate’ faces disciplinary procedures

By Staff Reporter
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
Editorial: A woman yes, but her?
Article
/ 2 March 2018

Editorial: A woman yes, but her?

‘The ANC continues to harbour the people responsible for bequeathing South Africa to the Gupta and Zuma families’

By Editorial
​DA to come after Gupta-linked companies with fraudulent BBBEE certificates
Article
/ 26 February 2018

​DA to come after Gupta-linked companies with fraudulent BBBEE certificates

Three companies submitted their BBBEE certificates to Eskom to secure contracts and meet internal procurement criteria during the course of 2016.

By Mashadi Kekana
‘We can’t support our families’ — Workers at Gupta-owned coal mine down tools
Article
/ 21 February 2018

‘We can’t support our families’ — Workers at Gupta-owned coal mine down tools

​Mineworkers at the Gupta-owned Optimum Coal Mine in Mpumalanga downed tools over the uncertainty of their jobs and the future of the mine.

By Staff Reporter
Vrede dairy farm case: Kamal Vasram gets R100 000 bail
Article
/ 20 February 2018

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 was granted bail in the Bloemfontein Regional Court

By Jeanette Chabalala
Atul Gupta challenges court order to freeze R10-million
Article
/ 19 February 2018

Atul Gupta challenges court order to freeze R10-million

He claims that NDPP Shaun Abrahams “failed to make out a case for the relief sought” and asked the high court to set aside the preservation order

By Raeesa Pather
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 Ramaphosa moment: How many Messiahs can one country take?
Article
/ 18 February 2018

The Ramaphosa moment: How many Messiahs can one country take?

What kind of president will Ramaphosa be? He is self-evidently a private and reserved human being.

By Staff Reporter
​Unembargoed: February 16 to 22
Article
/ 18 February 2018

​Unembargoed: February 16 to 22

THE END: A special edition on the Zuma years with ANC leaders’ reasons on what the former president did wrong

By Staff Reporter
Justice will be served in Gupta and Zuma matters— Abrahams
Article
/ 15 February 2018

Justice will be served in Gupta and Zuma matters— Abrahams

NDPP Shaun Abrahams says he is still waiting for the recommendations from his prosecution team before making a decision

By Jan Bornman
The moment Juju discovered Zuma was captured
Article
/ 15 February 2018

The moment Juju discovered Zuma was captured

In an interview with the Mail & Guardian this week, The EFF leader said he felt vindicated by Zuma’s exit from the presidency

By Govan Whittles
No image available
Article
/ 14 February 2018

Hawks confirm raid at Gupta Saxonwold residence

​The Hawks have confirmed that an early morning raid is currently underway at the Saxonwold residence of the controversial Gupta family

By Staff Reporter
Des van Rooyen admits asking Guptas’ help for MKMVA
Article
/ 12 February 2018

Des van Rooyen admits asking Guptas’ help for MKMVA

This is not the first Gupta-related finding by a Public Protector against Van Rooyen.

By Staff Reporter
DA: Mkhwebane’s Vrede report a ‘mind boggling whitewash’
Article
/ 10 February 2018

DA: Mkhwebane’s Vrede report a ‘mind boggling whitewash’

Maimane on Friday said the DA, as the original complainants, has asked its legal team to consider the report more closely

By Paul Herman
Public Protector quietly releases Vrede dairy report, finds ‘gross negligence’
Article
/ 9 February 2018

Public Protector quietly releases Vrede dairy report, finds ‘gross negligence’

In Mkhwebane’s most politically sensitive report to date, she recommendeds that SG Ace Magashule take action on the Vrede Dairy farm project

By Pieter and Louis Myburgh
Zuma is defiant in the face of a looming removal
Article
/ 5 February 2018

Zuma is defiant in the face of a looming removal

In recent weeks the Presidency has been at pains to demonstrate the continued longevity of Zuma’s presidency

By Staff Reporter
Our cup runneth over, Zwane tells mining indaba
Article
/ 5 February 2018

Our cup runneth over, Zwane tells mining indaba

‘After a period of stabilisation and consolidation in 2016, the mining industry in 2017 continued to strengthen in its recovery’

By Thulebona Mhlanga
What’s in a cup of tea, Ben Martins asks
Article
/ 2 February 2018

What’s in a cup of tea, Ben Martins asks

The deputy minister has admitted to arranging a meeting between the Prasa boss and Tony Gupta

By Govan Whittles
Sunday Times responds to ‘fake’ Gupta indictment
Article
/ 30 January 2018

Sunday Times responds to ‘fake’ Gupta indictment

The DA document was meant to serve as a means of direction to the Hawks and the NPA to investigate the Estina allegations

By Raeesa Pather
The Gupta indictment sheet that was a DA “guideline”
Article
/ 30 January 2018

The Gupta indictment sheet that was a DA “guideline”

The DA document was meant to serve as a means of direction to the Hawks and the NPA to investigate the Estina allegations

By Raeesa Pather
​O’Sullivan, Hain pile pressure on UK ’state capture’ law firm
Article
/ 29 January 2018

​O’Sullivan, Hain pile pressure on UK ’state capture’ law firm

Under his nonprofit Forensics for Justice, O’Sullivan’s letter blames Hogan Lovells for the legal manoeuvres of three of its “sordid clients”

By Phillip De Wet
Is South Africa seeing a return to the rule of law? More evidence is needed
Article
/ 29 January 2018

Is South Africa seeing a return to the rule of law? More evidence is needed

Steps are being taken to lay charges and seize assets of people and companies allegedly involved in corruption in South Africa.

By Dirk Kotze Author
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