Fears about Minister Dlodlo weren't unfounded. Six months into the job, she's been accused of issuing illegal interception orders, writes Adriaan Basson.
Sergei Magnitsky, a tax accountant in Russia, gave rise to the law under which the US government sanctioned the controversial Gupta family and one of their associates.
British MP Lord Peter Hain has asked the UK's finance minister, Sajid Javid, to follow the US' lead and impose a series of debilitating sanctions against the Gupta family.
South African law enforcement agencies have issued mutual legal assistance requests to eight countries around the world, including the US.
The US Treasury announced sanctions against the controversial Gupta family and associate Salim Essa
Bell, who was at the helm of the PR company for three decades, had left the firm by the time it collapsed in September 2017.
The money used for the Gupta family's big 2013 Sun City wedding allegedly came from the Vrede dairy farm and two current MPs collected it, the state capture inquiry has heard.
An Indian court has denied Naresh Goyal, founder of India’s once largest airline by market value, permission to fly overseas after the government told the court a $2.6 billion fraud investigation involving Jet Airways India is underway.
The state capture commission of inquiry is expected to continue to hear further testimony from SA ambassador to the Netherlands, Bruce Koloane, who was the chief of state protocol at the time of the so-called Waterkloof landing.
Lieutenant General Derrick Mbuyiselo Mgwebi, the acting director general of the military veterans department and head of the justice, crime prevention and security cluster investigation, has testified at the commission of inquiry into state capture.
Former Steinhoff CEO Markus Jooste and former president Jacob Zuma have a lot in common: both have perpetrated the biggest frauds in South Africa, writes Ferial Haffajee.
Sanctions imposed against the Gupta family and their business associate Salim Essa mean that the family will have a lot more difficulty doing business in the US and around the world.
South African authorities must crack the whip on the Gupta family, say opposition parties as the US moved to blacklist the controversial brothers and their associate Salim Essa.
The US Treasury announced sanctions against the controversial Gupta family and associate Salim Essa.
Gupta accused the practitioners of being on a "Gupta vilifying train",
Former Deputy Finance Minister Mcebisi Jonas, who says he refused a R600m bribe from the Gupta family, has written a memoir about his time in office and outlined his vision for how to kick-start the country’s economy.
SA's economy is expected to grow by just 0.6% for 2019. But why is the economy stuck in neutral? Here are some of the reasons, writes Ferial Haffajee.
Former head of state protocol Bruce Koloane has admitted that he "name dropped" to pressure on officials to expedite the processing of the flight clearance request for the Gupta aircraft landing at the Waterkloof air force base in 2013.
Public Protector Busisiwe Mkhwebane has found it “implausible” that Public Enterprises Minister Pravin Gordhan simply did not recall meeting one of the infamous Gupta brothers in 2010.
Dirco senior foreign affairs assistant William Matjila has told the Zondo commission that he started to realise there were irregularities surrounding the 2013 Gupta's Waterkloof landing when he did not receive the required diplomatic correspondence.
NB Publishers has come out in defence of investigative journalist Jacques Pauw following a R35m lawsuit by former State Security Agency director general Arthur Fraser.
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