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Ronica Ragavan

SCA orders oral argument in state’s bid to appeal Nulane ruling
National
/ 10 November 2023

SCA orders oral argument in state’s bid to appeal Nulane ruling

The National Prosecuting Authority lives to fight another day after losing face in the first state capture trial

By Emsie Ferreira
Estina trial date set for August next year
National
/ 30 August 2023

Estina trial date set for August next year

As in the Nulane case, the prosecution alleges that the now fugitive Gupta brothers conspired with the accused to fleece the Free State

By Emsie Ferreira
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

By Emsie Ferreira
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

By Emsie Ferreira
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

By Emsie Ferreira
State capture: Nulane trial ends in acquittal
National
/ 21 April 2023

State capture: Nulane trial ends in acquittal

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

By Emsie Ferreira
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

By Emsie Ferreira
Nulane case postponed to hear application by Gupta associate
National
/ 8 September 2022

Nulane case postponed to hear application by Gupta associate

Dinesh Patel is demanding further particulars of the state’s case in first trial embroiling the Gupta brothers

By Emsie Ferreira
The list of NPA state capture arrests starts to grow
National
/ 8 June 2022

The list of NPA state capture arrests starts to grow

Fugitives Rajesh and Atul Gupta were arrested four months after Interpol issued a Red Notice against them. But they are just the latest.

By Sonri Naidoo and Bongeka Gumede
NPA to provisionally withdraw charges in Estina case
Article
/ 28 November 2018

NPA to provisionally withdraw charges in Estina case

The high-profile state capture case which was expected to resume on December 4 has been dropped

By Gemma Ritchie
State granted lengthy postponement in Estina dairy farm case
Article
/ 21 August 2018

State granted lengthy postponement in Estina dairy farm case

Free State National Prosecuting Authority spokesperson Phaladi Shuping said the case had been postponed to December 4

By Kyle Cowan
Gupta-owned Shiva Uranium’s business rescue practitioners throw in the towel
Article
/ 31 May 2018

Gupta-owned Shiva Uranium’s business rescue practitioners throw in the towel

Louis Klopper and Robert Knoop resigned ahead of a legal battle between the IDC, the Gupta-owned company and the business rescue practitioners

By Alex Mitchley
Will Oakbay find a JSE sponsor?
Article
/ 9 June 2017

Will Oakbay find a JSE sponsor?

Nearly two weeks after the first "Gupta leaks", those who invested in the family are starting to feel the direct repercussions of the saga.

By Phillip De Wet

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