#StateCaptureInquiry: Legal team asks for #GuptaLeaks hard drives to be submitted as evidence

2018-09-27 13:01

The legal team at the judicial commission of inquiry into state capture has asked the chairperson to allow three hard drives containing the #GuptaLeaks to be admitted as evidence.

'Talk to my lawyer' - Gupta 'fixer' Chawla to parliamentary committee

2018-09-13 13:04

All communication with Ashu Chawla, an alleged Gupta fixer, will have to be through his lawyer, his counsel has told MPs on Parliament's Portfolio Committee on Home Affairs.

The 'Gupta Minyan' and the R647 million Transnet scam

2018-07-26 06:18

amaBhungane's investigative team went after a trail left by Gupta lieutenant Salim Essa. What they found was a group of Jewish businessmen who complain of being shunned by their community because of their association with the Guptas.

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.

Estina arrests not due to change in political winds - Hawks head

2018-03-13 16:07

Arrests relating to the Estina dairy project were not due to the change in political leadership of the country, acting Hawks head Lieutenant General Yolisa Matakata has said.

The Guptas and the high altitude hijack

2018-03-09 06:30

The leaked Gupta emails show how the director of an Indian aviation company was duped, browbeaten and eventually strong-armed into giving up control of the company to the Guptas.

See this list of more than 100 cars linked to the Guptas, including a Bentley‚ Lamborghini and Maserati

2018-02-24 09:55

The Organisation Undoing Tax Abuse has revealed more than 100 vehicles linked to the Gupta family, including some luxurious and exotic vehicles.

AS IT HAPPENED: Hawks 'don't want to compromise investigation' into Vrede dairy farm project

2018-02-23 12:30

During a brief update on the Vrede dairy farm case, the Hawks have said they cannot divulge too much information about suspects who are among those yet to be arrested, as they don't want to compromise the investigation.

Best of City Press: Cyril's Cabinet panic, Duduzane wanted by NPA, and 'Hamba kabi' to Zuma

2018-02-18 23:00

In the event that you missed it, here are some of the best read and most popular stories from City Press on Sunday, February 18.

 

#GuptaLeaks: How Sahara handed SA jobs to foreigners

2018-09-20 06:57

The #GuptaLeaks show how Gupta agents Ashu Chawla and Naresh Khosla abused their positions as company directors to sign off on dodgy employment contracts.

Hula hoops, KFC and wedding invites: How the Guptas allegedly motivated naturalisation

2018-09-12 15:08

MPs have heard that the Gupta family offered schools prizes of hula hoops, soccer balls and crayons for the best-designed wedding invitations, all done apparently without the permission of the education department.

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.

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.

Pillars of Sand Part 1: The Gupta temple and the man-on-top loader

2018-04-09 12:16

The Guptas have built a lavish temple in India, paid for with money laundered through their companies in Dubai and India. In this multi-part series, we dip into the wash, rinse and repeat cycle employed by the family to move their money between SA, Dubai and India.

Court bid to ground Gupta jet should be 'struck off the roll' - Gupta lawyer, as it happened

2018-03-09 15:30

An application by Export Development Canada (EDC), the country's state-owned export-import bank, to ground a plane being used by the Gupta family is being heard in the South Gauteng High Court in Johannesburg.

AS IT HAPPENED: Parliament not satisfied with NPA answers on Gupta investigation delays

2018-03-07 11:00

The joint portfolio committee that summoned NPA head Shaun Abrahams to Parliament to answer for the sluggish investigation in the Estina/Vrede dairy farm state capture case remains dissatisfied with Abraham's answers, and will call another meeting.

REVEALED: More Gupta-owned companies apply for business rescue

2018-02-23 15:07

More Gupta-linked companies have filed for business rescue, company documents show.

Can the Guptas escape the long arm of the law?

2018-02-20 14:20

Just how close the Guptas have become to the ruling Dubai monarchy, could play a role in whether they are extradited to South Africa to face trial for the alleged crimes they have committed.

Police ministry 'discouraging people' from offering rewards for Gupta arrests

2018-02-18 14:25

The Ministry of Police, headed by Fikile Mbalula, has discouraged people from offering rewards for the arrest of Ajay Gupta.

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