Ajay Gupta
latest news & developments
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,…
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…
Gupta kickbacks: Zondo recommends investigations into Gigaba, Molefe, Gama and Singh
The Zondo commission’s second report deals with the capture of Transnet through the Gupta racketeering enterprise
A plea from Zondo commission whistleblowers: ‘We want prosecutions’
Themba Maseko, the former chief government spokesman said it would be a very long wait for legislative reform, as urged by the Zondo report, to see the light of day if state…
Zuma’s silence leaves state capture’s truth up to inference
The case Zuma refused to answer before Zondo
Gigaba says his estranged wife is a bitter, vindictive liar
The former minister told the Zondo commission that his wife fabricated her testimony on his ties with the Guptas, like she had embellished her own past
Gigaba considered Guptas his unofficial advisers, estranged wife tells Zondo
Increasingly reluctant to do the Gupta family’s bidding, the former minister was ‘punished’ with a transfer back to the home affairs portfolio, according to Nomachule Mngoma
Fraser opens perjury charges against those who implicated him before Zondo
Former State Security Agency boss Arthur Fraser goes on the offensive as allegations mount against him at the inquiry into state capture
Zondo commission: Mentor corroboration remains elusive
The former ANC MP’s evidence relating to the alleged 2010 meeting with Ajay Gupta has proven difficult to corroborate
Jonas stands by his state capture testimony
Former deputy finance minister undeterred by challenges to earlier Zondo commission testimony
Ajay Gupta barred from cross-examining Trevor Manuel
The Gupta patriarch has been denied leave to question the former finance minister on allegations he made in 2017
State capture inquiry conducts ‘in loco’ inspection at Gupta compound — report
Evidence leaders for the Zondo commission are at the Gupta compound in Saxonwold with former ANC MP Vytjie Mentor to carry out an on-site inspection
Ex-treasury DG was warned of ‘Gupta minister’
After Nhlanhla Nene’s axing in 2015, Lungisa Fuzile was cautioned about a ‘Gupta minister’
Duduzane, Manyi make Zondo commission appearance
In September, Duduzane Zuma’s lawyers successfully applied for the right to cross-examine Mcebisi Jonas
Barbara Hogan set to appear before Zondo commission
The former public enterprises minister is perceived as a casualty of Gupta influence over former president Jacob Zuma’s Cabinet