#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.

#EskomInquiry: Myeni can't hold committee to ransom

2018-03-13 21:02

The portfolio committee on public enterprises says it cannot be held to ransom by Dudu Myeni after she wrote a letter deemed to be "a letter of war" to explain her absence.

North West legislature lays charges against health HOD over contract to Gupta-linked company

2018-02-21 11:03

The North West legislature has laid criminal charges against the head of the province's health department, Dr Thabo Lekalakala, following a marathon interrogation over a contract given to a Gupta-linked company.

 

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.

Officials raid Gupta properties in Saharanpur - Indian media reports

2018-03-06 12:49

A massive raid on the Guptas' Indian businesses and properties is taking place by the country's tax authorities, media publications in India are reporting.

NPA to oppose Atul Gupta's AFU challenge

2018-02-20 12:48

The NPA is planning to oppose an application by Atul Gupta, to have a preservation order obtained against him by Asset Forfeiture Unit, set aside.

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