Gupta
Estina was never the intended beneficiary, Zondo inquiry hears
This emerged during his testimony at the Zondo commission of inquiry on Friday, which is looking at the controversial Estina Dairy Farm project.
-
Reserve Bank imposes administrative sanction on Bank of Baroda
The authority said Bank of Baroda was instructed to rectify the deficiencies but failed to do so which resulted in them being slapped with an R11 million fine.
-
Ramaphosa insists he only exchanged pleasantries with the Guptas
In his affidavit, Ramaphosa set out details of his brief encounters with the Gupta brothers and possible interactions with Bosasa officials.
-
Zondo inquiry told poor communication led to Gupta landing at Waterkloof
Over 200 wedding guests landed at the national key point for the event in 2013 which is reserved only for presidents and their deputies.
-
Sarb official: Gupta-linked Homix had 2 years to claim forfeited money
Elijah Mazibuko told the Zondo commission of inquiry on Friday that this usually meant that the implicated were involved in some criminal activity.
-
Guptas, Ashu Chawla could be stripped of SA citizenship
The committee has completed its probe into the Gupta family’s early naturalisation and has made a number of recommendations, which include criminal charges and amendments to the Citizenship Act and regulations.
-
Koko blamed for Eskom's acceptance of coal from Gupta-owned mine
Eskom official Gert Opperman says in 2015, Eskom sent Tegeta a letter, raising concerns about Brakfontein’s coal supply to one of the utility’s power station Majuba.
-
Parliament rushes to complete outstanding work before term ends
This includes wrapping up its Gupta naturalisation inquiry to determine whether due process was followed in awarding citizenship to members of the controversial family to advance their state capture motives.
-
Gigaba expected in hot seat as Gupta naturalisation probe resumes
After turning away Home Affairs Malusi Gigaba last month, he's back on the inquiry’s witness list.
-
Vrede dairy farm fraud accused expected back in court
The five Gupta associates and three Free State government officials made their first court appearance in February.
-
Sars illegally paid Guptas R420 million, kept them in money laundering business
Sars kept the Guptas in the money laundering business after the banks deserted them, says investigative journalist Pauli van Wyk.
-
Is the fight against state capture a losing battle?
The 'City Press' is reporting that insiders at the NPA say so far, they have nothing against Gupta business partner and former president Jacob Zuma's son, Duduzane.
-
Law enforcement swoop in on Guptas' Saxonwold compound
Three luxury vehicles; a Porche, a Ferarri and a Jeep Cherokee have been attached by the unit at the controversial family’s compound.
-
SAP insists it was unaware of Gupta links
The SABC reported this week that it had obtained SAP internal correspondence which revealed that executives were warned that the involvement of the Guptas could not be ruled out.
-
[LISTEN] Aaron Motsoaledi: Thabo Lekalakala must face charges
The Health Minister says North West Premier Supra Mahumapelo must start taking steps to remove the province's health HOD Lekalakala.
-
[WATCH] Health Minister investigates Gupta-linked clinic
Health Minister Aaron Motsoaledi conducted a walkabout at the Mediosa mobile clinic in the North West as part of his investigation into the Gupta-linked company.
-
Supra Mahumapelo to make decision on health HOD’s future
The NW's legislature made recommendations to the health MEC to suspend Thab Lekalakala for his involvement in Gupta linked company Mediosa.
-
[WATCH] Workers demand clarity on Optimum Mine's future
Protests erupted at the Gupta-owned Optimum Coal Mine as workers waited for management to shed clarity on the company’s financial status.
-
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.
