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Indian authorities suspect Guptas of unlawfully bringing money into country
Indian tax authorities have reportedly seized documents and other evidence at the homes and business premises of the Guptas in at least three different cities following raids on Tuesday.
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EFF: Gigaba lying over Gupta citizenship
The Economic Freedom Fighters (EFF) has called on the Public Protector to investigate the proper citizenship status of the Gupta family in South Africa.
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[WATCH] Gigaba: Ajay & Atul Gupta not SA citizens
Home Affairs Minister Malusi Gigaba has emphasised neither Ajay nor Atul Gupta is a South African citizen because they refused to renounce their Indian citizenship.
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[LISTEN] Gupta properties raided in India
According to reports, Indian income tax authorities have swooped on the Guptas home in Saharanpur as well as a temple in the area which is being built by the controversial family.
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Malusi Gigaba: Ajay & Atul Gupta not SA citizens
The Home Affairs minister says it’s important to note that they applied as a family and if one did not meet criteria, all are rejected.
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NPA rejects claims it delayed issuing arrest warrants for state capture suspects
'Times Select' reported on Monday that Hawks investigators are accusing their NPA counterparts of stalling in the issuance of warrants for Atul and Rajesh Gupta.
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[WATCH LIVE] Hawks update on case against Guptas, associates
Ajay Gupta is now considered a fugitive for failing to hand himself over to the authorities.
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Optimum mine workers yet to receive their salaries amid Gupta withdrawal
About 2,000 mine workers downed tools this week demanding that management tell them if they would be paid today.
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AFU adamant money paid into Atul Gupta’s account was illicit
The unit made the comments in its response to Gupta’s challenge of a preservation order, which saw the sum of money seized last month.
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AFU: Atul Gupta benefitted from unlawful activity in Estina dairy farm
The revelation is contained in the AFU’s response to Gupta’s challenge of the preservation order of R10 million which was paid into his bank account.
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Optimum files papers in bid to force Bank of Baroda to continue business
Miners shut down operations at the Mpumalanga mine on Wednesday.
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Hawks again call on Ajay Gupta to surrender
The Hawks have reiterated that they are in possession of a warrant of arrest for Ajay Gupta and that it will be executed.
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Workers shut down operations at Gupta-owned Optimum mine
They're demanding clarity on the future of the company and their job security.
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Did Nandos ad predict Ajay Gupta would go on the run?
In the ad, actors playing Gupta brothers Atul and Ajay are seen leaving their Saxonwold home with bags filled with money and a big painting of themselves from Jacob Zuma.
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NPA sets date to file papers opposing Atul Gupta’s bid to unfreeze R10m
In an affidavit filed from Dubai, Gupta claims there's no evidence that he received money from the project and wants the order to be set aside.
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Where are they? Whereabouts of Ajay, Atul Gupta still not known
Fugitive Ajay Gupta was due to appear in the Bloemfontein magistrates court last week but his whereabouts are still unknown.
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NPA to oppose Atul Gupta’s bid to keep R10 million linked to Estina saga
The Asset Forfeiture Unit says the money, which was meant to benefit the poor, was paid from the dairy project.
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Atul Gupta challenges freezing of R10m linked to Estina dairy farm probe
The Hawks are also searching for Ajay Gupta who is on the run, it is alleged that he unlawfully netted more than R100 million of state funds from the project that was meant to benefit the poor.
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[LISTEN] Wierzycka defends offering reward to find Ajay Gupta
Businesswoman Magda Wierzycka has put up a R900,000 reward. Cape Talk host Kieno Kammies chats to the businesswoman.
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Calls for information on Guptas whereabouts intensify
Businesswoman Magda Wierzycka contributed R900,000 to ensure that the Guptas and their associates are brought to book.
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Where are the Gupta brothers?
For the last couple of years, the powerful Gupta family has been at the centre of scandals that rocked Jacob Zuma's presidency.
