Dlamini-Zuma also visited the Guptas

2018-11-13 14:04

Minister in the presidency for planning, monitoring and evaluation Nkosazana Dlamini-Zuma is one of the ministers who has visited the Guptas, her answer to a parliamentary question reveals.

I will testify to Zondo if I'm called - Ramaphosa

2018-10-03 13:47

President Cyril Ramaphosa said he would gladly stand witness before Deputy Chief Justice Raymond Zondo and testify if asked to do so.

#StateCaptureInquiry: Zuma, the Guptas and others could be forced to testify

2018-08-27 19:26

President Jacob Zuma, his son Duduzane, the infamous Gupta family and others implicated in the state capture inquiry, could be forced to testify if the legal team at the inquiry has its way.

State granted lengthy postponement in Estina dairy farm case

2018-08-21 13:06

The Bloemfontein Magistrate's Court has granted the State's request for a lengthy postponement in the Estina dairy farm case.

Hawks say probes into the Guptas are still on course

2018-06-28 20:00

The priority crime investigation unit says its criminal investigations into the Gupta family are still on track, despite the Asset Forfeiture Unit and National Prosecuting Authority’s setbacks in court.

Free State High Court lifts AFU restraint order in Vrede dairy case

2018-05-28 15:19

The Free State High Court in Bloemfontein has ruled in favour of Gupta-linked companies and individuals who challenged a provisional restraint order that targets assets, to the tune of R250m.

Court dismisses Guptas' bid to hold onto jet

2018-05-03 14:57

The South Gauteng High Court in Johannesburg has dismissed an application by the Gupta family for leave to appeal an order that their aeroplane be grounded.

Parliamentary committee to use the Hawks to track down Gupta brothers, Duduzane Zuma

2018-04-10 20:56

Parliament’s committee on public enterprises will reach out to the Hawks to help track down the Gupta brothers and Duduzane Zuma so that they can be issued a summons to appear before the Eskom inquiry.

'Only Gigaba can answer' - MPs agree to inquiry into Gupta naturalisation

2018-03-27 14:22

Minister Malusi Gigaba will finally account to the Portfolio Committee on Home Affairs after it decided to hold a full inquiry into the process that led to members of the Gupta family receiving early naturalisation.

Rajesh Sundaram: MultiChoice, ANN7 and the president's stick

2018-03-15 08:13

A former editor at ANN7 has lifted the lid on how Gupta employees deceived MultiChoice into believing it was ready to launch on its DStv platform.

 

He failed to say 'me too', says analyst as Nene's 'squeaky clean' image takes hit

2018-10-03 21:37

The reputation of Nhlanhla Nene, who took over as SA’s finance minister to help restore confidence after years of scandal under former President Jacob Zuma, has now been tainted.

#StateCaptureInquiry: Data containing Gupta leaks can be received as evidence

2018-09-28 11:25

Deputy chief justice Raymond Zondo has allowed data on three hard drives containing what has become known as #Guptaleaks to be received as evidence in the judicial commission of inquiry into state capture.

How the Guptas made money while being unbankable

2018-08-27 12:21

How the Guptas received billions and moved it around has mostly been a mystery. An extensive investigation by Scorpio and News24 pointed directly to the abuse of, among others, Bank of Baroda and SARS.

Gigaba, Howa, former ministers could be called for Gupta citizenship inquiry

2018-08-14 20:43

Parliamentarians have received have a thorough report on progress around the inquiry into the naturalisation of some Gupta family members, and have heard recommendations on some they should consider calling before them.

Guptas have 5 days to return plane to Lanseria airport

2018-06-01 15:38

The Gupta family has been found to be in breach of a court order, after the same court ordered the family return the now infamous Bombadier Global 6000 to a Canadian bank.

Ruling expected on Vrede restraint application

2018-05-28 07:36

The Free State High Court is expected to rule on the freezing of R180m in assets of eight people accused of fraud and other charges, relating to the multimillion-rand Estina dairy farm project.

Speaker asked to weigh in on tracking down Gupta brothers, Duduzane Zuma and Dudu Myeni

2018-04-18 07:16

The portfolio committee on public enterprises is seeking legal advice from the Speaker in dealing with Dudu Myeni, the Gupta brothers and Duduzane Zuma who have all failed to appear before it for the Eskom Inquiry.

Myeni, Guptas and Duduzane Zuma to be summonsed as #EskomInquiry wraps up

2018-03-27 15:44

The portfolio committee on public enterprises has decided to summons former SAA chair Dudu Myeni, the Gupta brothers and Duduzane Zuma as it wraps up its work on the Eskom Inquiry.

Gupta properties seized, brothers summoned by Indian tax officials - reports

2018-03-19 13:18

Indian revenue authorities have reportedly attached at least 31 properties owned by the Gupta brothers, as local law enforcement agencies still struggle to ensure the family accounts for its role in state capture.

Home Affairs' problems are far greater than just the Guptas

2018-03-14 12:17

The fallout from Malusi Gigaba awarding citizenship status to the Gupta family is but a small taste of the misery that his department inflicts on thousands of people every year, writes Stefanie de Saude-Darbandi.

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