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ZUMA GUPTA
ED initiates money laundering probe, raids against Gupta brothers of South Africa, linked personsThe Enforcement Directorate searched properties linked to the Gupta brothers and their associates. This action follows a request from South...- Ajay Gupta's arrest shot in the arm for President Ramaphosa as South Africa votesANC is seeking re-election in Wednesday's parliamentary polls and the arrest of Ajay Gupta will enable the current ANC leadership to target...
- Guptas did not capture state, they were just corrupt: South Africa's Opposition leader MalemaIndian-origin fugitive businessmen Ajay, Atul and Rajesh Gupta did not capture the state, but were engaged in corrupt activities, South Afr...
- Here's what you need to know about Gupta brothersThe Gupta brothers have been accused for influencing powerful government appointments, misusing state finances and assets. However, the two...
- The Guptas: A family at the heart of South Africa's graft woesA judiciary inquiry report into the corruption known as "state capture" concluded that the Guptas' relationship with Zuma formed the nexus ...
- South Africa confirms arrest of powerful Gupta brothers in DubaiThe Gupta brothers are accused in South Africa of using their relationship with former president Jacob Zuma to profit financially and influ...
- The shoe sellers from Saharanpur who ran Africa's most important economyA December 2018 New York Times profile of the Gupta brothers said their rise and fall is so improbable that in Saharanpur, their place of b...
- Former South African prez Zuma summoned to appear before commission for graft chargesDeputy Chief Justice Raymond Zondo said Zuma would be required to appear on November 16-20, adding that if the former president wished to p...
- Jacob Zuma confirms initiating newspaper, TV channel ideas with GuptasJacob Zuma said he had conceived the idea of having an "alternative media" in South Africa because "the media in this country is very biase...
- Before Auli, Gupta brothers breached national security in South Africa for another weddingIn April 2013, the family had landed a flight at an air force base under false pretext of having Indian ministers on-board.
- Bank of Baroda's South African branches raided by policeBank of Baroda, which is winding down its operations in South Africa, was thrust into the spotlight two years ago when it started working w...
- Bank of Baroda gets reprieve in South Africa, but still faces criminal plaintA consortium called the Organized Crime and Corruption Project has prepared a report alleging the bank helped the Gupta family launder mone...
- Bank of Baroda denies South African charge of holding 'proceeds of crime'The development comes on the heels of Bank of Baroda announcing its exit from South Africa, where it was banker to the Gupta family, which ...
- Bank of Baroda to contest 'proceeds of crime' charges levied by South AfricaThe bank is contesting the charges levied by the prosecution as the lender received all the funds through an account which was completely c...
- Gupta Empire crumbles as Jacob Zuma exits South African PresidencyFor years, brothers Ajay, Atul and Rajesh Gupta were ranked among South Africa’s most prominent businessmen and socialized with the ruling ...
- Zuma crisis: police raid India-born Gupta family's homeThe Gupta family's alleged improper links with President Zuma is one of the reasons the latter is now under pressure to step down.
- How the Guptas of Saharanpur came to be known as the Zuptas of South AfricaThe Guptas made news recently when Bank of Baroda decided to close accounts of the companies controlled by them to ensure compliance with b...
- Guptas leave South Africa amid furore over Jacob Zuma ties: ReportAccording to media reports two brothers of South Africa's beleaguered Gupta family have quietly left the country, a media report said today.
- South African Gupta family step back amid furore over Zuma tiesThe beleaguered Gupta family of South Africa today announced they would quit their own company amid increasing calls for a probe.
- Guptas influenced Zuma for grabbing deals: ReportsAn Indian-origin business family in South Africa is facing allegations of influencing some of President Jacob Zuma's top appointments and g...
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