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Rajesh Gupta

State struggles to mine the Gupta leaks emails for evidence
Politics
/ 27 September 2024

State struggles to mine the Gupta leaks emails for evidence

The reluctance not only to deploy private counsel but to follow their advice has proved a recurring theme in state capture cases

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SA renews its plea to UAE for Guptas
Politics
/ 22 September 2023

SA renews its plea to UAE for Guptas

But first justice officials want their Emirati counterparts to say plainly why the first was denied

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High court denies NPA leave to challenge Nulane ruling
National
/ 3 August 2023

High court denies NPA leave to challenge Nulane ruling

The trial judge said the prosecution was trying to reserve questions of fact, not law

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Lamola: SA and UAE setting up a task team on Guptas’ surrender
Politics
/ 7 June 2023

Lamola: SA and UAE setting up a task team on Guptas’ surrender

The agreement was reached at a meeting in Dubai between the justice minister and his Emirati counterpart

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NPA argues judge made mistakes in Nulane ruling
National
/ 15 May 2023

NPA argues judge made mistakes in Nulane ruling

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

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National Prosecuting Authority will appeal Nulane ruling
National
/ 4 May 2023

National Prosecuting Authority will appeal Nulane ruling

The NPA raised concerns about the judgment and called for the Investigating Directorate to be made a permanent entity without delay

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An angry Ronald Lamola vows to pursue Guptas’ surrender
Politics
/ 7 April 2023

An angry Ronald Lamola vows to pursue Guptas’ surrender

There are many obstacles, including the brothers being free agents and newfound citizens of the Pacific nation of Vanuatu

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Guptas reportedly trying to wiggle out of surrender to SA
National
/ 31 March 2023

Guptas reportedly trying to wiggle out of surrender to SA

Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls

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Ace Magashule featured from the outset in Vrede probe – Thuli Madonsela
Politics
/ 7 March 2023

Ace Magashule featured from the outset in Vrede probe – Thuli Madonsela

Not investigating politicians is a breach of standards, former public protector tells inquiry into her successor, Busisiwe Mkhwebane

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NPA must move fast for SA to escape grey list’s grasp
National
/ 2 March 2023

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

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Ramaphosa can’t win renewal battle where it matters most
Politics
/ 6 February 2023

Ramaphosa can’t win renewal battle where it matters most

There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report

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First state capture trial with Guptas charged commences
Politics
/ 23 January 2023

First state capture trial with Guptas charged commences

The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend

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Lost in translation: This is why the Gupta extradition request has stalled
National
/ 25 September 2022

Lost in translation: This is why the Gupta extradition request has stalled

The state is concerned that its application two months ago to get Atul and Rajesh Gupta in the dock may not be honoured

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Inside the state’s fraud case against the fugitive Guptas
National
/ 25 August 2022

Inside the state’s fraud case against the fugitive Guptas

In papers, prosecutors concede they cannot say where and when the family plotted to defraud the Free State but can still convict them for the Nulane scam

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Can the state deliver the slippery Guptas?
National
/ 15 July 2022

Can the state deliver the slippery Guptas?

The capacity of the state in the criminal prosecution of the Gupta brothers is in question, risking a delay in the crucial state capture trial on which their extradition hinges, while the formal request for their surrender to SA is still in the draft stage

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If surrendered to SA, Guptas may face more music
National
/ 13 June 2022

If surrendered to SA, Guptas may face more music

The extradition treaty between South Africa and the United Arab Emirates does not restrict the NPA only to charges listed in the formal extradition request, but only to offences carrying a penalty not more severe than those

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State capture: More Gupta associates face arrest
National
/ 10 June 2022

State capture: More Gupta associates face arrest

At least two former senior executives of state owned entities will be arrested

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