-
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.
-
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.
-
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.
-
[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.
-
SA authorities to rope in Interpol to track down Estina suspects
The Hawks are still trying to confirm the whereabouts of fugitive Ajay Gupta amid claims that he's skipped the country.
-
Hawks: Reward strategy for Ajay Gupta a risky move
The rewards - amounting to more than R1.5 million - have been offered by fraud investigator Paul O'Sullivan and Sygnia CEO Magda Wierzycka.
-
Police look to China, India and Dubai for help in finding Estina farm suspects
The Hawks confirmed last week that Ajay Gupta, who had agreed to hand himself over to police in the Estina Dairy Farm case, is now a fugitive from justice.
-
Paul O’Sullivan: Ajay Gupta is in Dubai
The Hawks have issued a warrant for his arrest in connection with the Estina dairy farm.
-
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.
-
'Hawks' arrest of those involved in Estina scandal inspires hope'
The SACP in the Free State has welcomed arrests made in connection with the corruption involving the Estina dairy farm project in Vrede.
-
Parly committee hails Hawks for swift arrests of officials implicated in graft
The Hawks says a second phase of the investigation into the Estina dairy farm scandal is now kicking off after eight accused appeared in the Bloemfontein magistrates court on Thursday.
-
More arrests expected in second phase of Estina dairy farm case
The Bloemfontein magistrates court granted bail to eight accused on Thursday, ranging from R10,000 to R200,000.
-
OR Tambo Airport officials to hand over footage of Ajay Gupta leaving SA
The airport spokesperson Leigh Gunkel-Keuler has told EWN their records show that Ajay Gupta left the airport on a Dubai bound Emirates flight 10 days ago.
-
Nelson Mandela Foundation welcomes arrests in Vrede dairy farm case
The Hawks raided the Gupta compound in Saxonworld and several other residences this week.
-
Hawks call on fugitive Ajay Gupta to hand himself over
The Hawks' Hangwani Mulaudzi says after speaking to Ajay Gupta’s attorneys, they expected him to hand himself over to the authorities.
-
Gupta lieutenant Ashu Chawla confident of his innocence
Chawla and seven other suspects face charges of fraud, money laundering and Contravention of the Companies Act.
-
Hawks confirm Ajay Gupta is now a fugitive
The Gupta brother was due to appear in the Bloemfontein Magistrates Court today and he failed to do so.
-
Accused in Estina Dairy Farm case granted bail
Former Oakbay chief executives Varun Gupta and Nazeem Howa, as well as current CEO Ronica Ragavan are among those in the dock.
-
State not opposed to granting bail to Estina dairy farm suspects
Former Oakbay chief executives Varun Gupta and Nazeem Howa, as well as current CEO Ronica Ragavan are among those in the dock.
-
7 suspects, including Gupta family member, in court
The Hawks say that they have identified 13 suspects in connection with charges of fraud and corruption, eight of whom are appearing in court today, two are still being sought, while three are abroad.
-
Hawks raid: State set to oppose Gupta sibling's bail bid
The Hawks arrested three suspects in early morning raids in Johannesburg on Wednesday while two more are expected to hand themselves over to the police on Thursday.
