Indian ex-official indicted by US in Pannun case dismisses allegations, family saysVikash Yadav, an ex-official accused by the U.S. of orchestrating a failed murder-for-hire plot against Sikh leader Gurpatwant Singh Pannun...
20 Oct, 2024, 12.32 PM IST
Indian-origin fugitive Gupta brothers are still South African citizens: Home Affairs Minister MotsoalediThe three Gupta brothers, Ajay, Atul and Rajesh are wanted in South Africa for their alleged roles in the looting of billions of rands from...
15 Apr, 2023, 10.24 AM IST
South Africa to appeal judgement by UAE court on extradition of Gupta brothersLamola made the remarks on Friday at a virtual media briefing on updates about the extradition of Rajesh and Atul Gupta, reports Xinhua new...
08 Apr, 2023, 09.38 AM IST
UAE rejects extradition of S.Africa's graft-accused Gupta brothersJustice Minister Ronald Lamola said the government was notified on Thursday evening of a Dubai court decision not to allow for the extradit...
07 Apr, 2023, 03.34 PM IST
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...
30 Jul, 2022, 08.03 PM IST
South Africa submits formal extradition for two Gupta brothers from UAEThe two brothers, along with their elder brother Ajay, have been in self-exile in Dubai since the net closed in on them three years ago abo...
25 Jul, 2022, 09.29 PM IST
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...
08 Jun, 2022, 03.32 PM IST
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 ...
07 Jun, 2022, 07.29 PM IST
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...
07 Jun, 2022, 06.13 PM IST
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...
07 Jun, 2022, 04.32 PM IST
Interpol issues red notices against two Gupta brothers who fled South AfricaA Red Notice is an alert to all Interpol member states that an individual is a wanted fugitive, but is not equivalent to an arrest warrant....
01 Mar, 2022, 12.47 PM IST
'Firms linked to Guptas in South Africa got 49 billion rands irregularly from parastatal corporations'Ajay, Atul and Rajesh Gupta have been accused of siphoning billions of rands from the state-owned corporations through their alleged closen...
26 May, 2021, 09.58 AM IST
South Africa seizes $1.3 million from Gupta family-owned company's bank accountOn Wednesday, the government gazette published a notice by Reserve Bank deputy governor Kuben Naidoo for the forfeiture of the money and an...
02 Apr, 2021, 12.38 PM IST
South Africa seizes USD 1.3 million from Gupta company's bank accountSouth African Reserve Bank (SARB) Deputy Governor Kuben Naidoo published a notice in the Government Gazette, declaring the amount and inter...
02 Apr, 2021, 09.27 AM IST
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...
10 Oct, 2020, 11.37 AM IST
Boost likely to investigations against economic offendersModi's return signals a renewed vigour in pursuing several high profile investigations.
24 May, 2019, 08.26 PM IST
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 ...
22 Feb, 2018, 01.54 PM IST