ARTICLES RELATING TO GUPTA FAMILY

CORRECTION: Mzwanele Manyi files for liquidation of ex-Gupta paper, not broadcaster

2018-07-17 08:56

Negative perception surrounding the newspaper formerly linked to the Gupta family led to its financial woes, court papers show.

North West health department tows Mediosa health units

2018-07-10 16:11

The department says it is determined to recoup taxpayers' money lost to Mediosa.

Ex-KPMG Gupta-firm auditor faces 6 charges at IRBA hearing

2018-07-04 21:29

Audit watchdog IRBA has started its disciplinary hearing of a former KPMG employee linked to the Gupta-owned firm which is alleged to have paid for a Gupta wedding with R26.3m of the state's money.

Best of City Press: Calls to charge Molefe and Gupta generals, Mahumapelo Jr’s R1m bursary, and even more Gupta collusion

2018-06-17 18:13

In case you missed it, these are some of the best-read stories from City Press on Sunday, 17 June.

Govt scraps Zwane's Mining Charter plan for community development levy

2018-06-06 18:07

Government has scrapped plans to compel mining companies to contribute 1% of their annual turnover to a new community development agency because it fears the funds could be abused.

Court orders Guptas to deliver jet, but give them a small reprieve

2018-06-01 20:25

The court first wants to determine whether they are able to comply with the order, and if not, why their non-compliance was not willful and in bad faith.

DMR to meet with Tegeta rescue practitioners

2018-05-30 20:49

The Department of Mineral Resources has told Parliament that it would meet with the business rescue practitioners in charge of Tegeta’s mining operations next week.

Best of City Press: Supra's 'fake' death threats, Pravin's Transnet battle, and another Gupta-linked dodgy deal

2018-05-20 22:07

In case you missed it, these are some of the best-read stories from City Press on Sunday, 20 May.

Gupta saga: Masutha, UAE ambassador working on extradition agreement

2018-05-16 14:17

The Department of Justice and the United Arab Emirates are currently working on a bilateral extradition and mutual legal assistance agreement, Justice Minister Michael Masutha has revealed.

Court rules Gupta relative can travel to India

2018-05-11 10:27

The Bloemfontein Regional Court has granted Varun Gupta, the nephew of the controversial Gupta brothers, permission to travel to India.

 

EXCLUSIVE: Gupta associate 'advised' Magashule on Vrede dairy project - court papers

2018-07-12 07:01

Key Gupta lieutenant Ashok Narayan served as an "advisor" to former Free State premier and Ace Magashule when plans were put in place to establish the controversial Vrede dairy project, court papers show.

'I have no intention to live a life of a fugitive' - Duduzane Zuma

2018-07-09 16:11

Maintaining his innocence, corruption-accused Duduzane Zuma – son of former president Jacob Zuma – says that he is "fully aware" of what he might face.

Five key court cases holding South Africa in their grip

2018-06-22 19:18

Whether it's former President Jacob Zuma in the dock or the freedom to legally smoke dagga in the home, South Africans have been held captive by several key cases in recent months.

Transnet must 'lay criminal charges against Molefe', other Gupta generals - damning report

2018-06-17 06:04

A damning draft report recommends that Transnet lay corruption charges against four key players in state capture: its former group chief executive Brian Molefe, former chief financial officer Anoj Singh, board subcommittee chairperson Iqbal Sharma and Gupta lieutenant Salim Essa.

DPE probes Gupta-linked Alexkor for environmental law compliance

2018-06-04 19:53

The Department of Public Enterprises is investigating whether state-owned mining company Alexkor, which had links with the infamous Gupta family, complies with environmental legislation, according to Minister Pravin Gordhan.

Gupta-owned mines' rehabilitation funds case back in court

2018-05-31 05:27

An application by the trustees of the mining rehabilitation funds of two Gupta-owned companies, to reverse the attachment of about R1.7bn by the National Director of Public Prosecutions, is expected be heard in the North Gauteng High Court.

Ramaphosa: #GuptaLeaks opened my eyes that the wheels were coming off

2018-05-24 20:49

President Cyril Ramaphosa has praised the media for exposing state capture, saying the thousands of leaked emails from within the Gupta empire made him realise “we were dealing with a much bigger problem than we ever imagined”.

Gupta link in R647m train deal

2018-05-20 06:02

A Chinese supplier allegedly paid Gupta associate Salim Essa millions in kickbacks related to Transnet’s R50bn deal to buy 1 064 locomotives, according to documents obtained by amaBhungane.

Ajay Gupta spotted in India, but no sign of action from local authorities

2018-05-14 13:08

Ajay Gupta is reportedly back in his Indian hometown of Saharanpur, a small town in Uttar Pradesh, after last being spotted in Dubai.

Court gives Gupta rescuers green light, again

2018-05-06 06:03

A group of eight Gupta company executives has again been denied leave to appeal against a high court ruling giving business rescuers access to the family’s Sandton head office.

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