ARTICLES RELATING TO GUPTA LEAKS

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.

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.

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 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.

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.

Gupta case against Bank of Baroda dismissed with costs

2018-03-12 10:08

Judge Ntendeya Mavundla has dismissed the application of Gupta-linked companies against Bank of Baroda with costs.

Best of City Press: Truth behind Ngcobo cult sex slaves, VBS Bank goes bust, and the Guptas' passport bonanza

2018-03-11 17:19

In case you missed it, these are the some of the most popular stories from City Press on Sunday, March 11.

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.

Gupta-linked Bank of Baroda holds 'proceeds of crime' - NPA lawyer

2018-03-02 13:08

The Bank of Baroda has been in possession of the 'proceeds of crime' linked to the dairy farm project that involved the Gupta family, says Thato Ntimutse, lawyer for the National Prosecuting Authority.

 

#GuptaLeaks team scoops another award for courageous journalism

2018-06-25 20:00

The team includes investigative journalists from News24, amaBhungane and Daily Maverick.

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.

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.

#GuptaLeaks: The great train robbery Part 2 – The choo-choo switcheroo

2018-03-23 07:00

How Transnet’s substitution of a Japanese locomotive with a Chinese one was helped along by - and served - the Guptas.

Gupta firms could seek damages against Bank of Baroda - court

2018-03-12 15:04

Gupta-owned companies may seek damages against the Bank of Baroda as a result of its departure from the country, the North Gauteng High Court has ruled as it rejected the interdict against the bank’s exit from South Africa.

Judgment expected on Gupta-linked Bank of Baroda's SA operations

2018-03-12 08:27

The High Court in Pretoria is expected to deliver judgment in an urgent application by 19 Gupta-linked companies to prevent the Bank of Baroda from closing its South African operations.

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.

Mediosa management mum, on the run

2018-03-02 17:51

Employees at the struggling Gupta-linked Mediosa have still not been paid and staff fear that management has abandoned them to flee to India.

NPA 'hindered' prosecution of state capture suspects - Hawks

2018-02-28 11:45

Acting Hawks head Yolisa Matakata has told the portfolio committee on police that the NPA did not "hinder the investigation [into state capture], but they're hindering the progress of taking the matter to court".

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