Tag: Gupta
National Prosecuting Authority seeks Interpol intervention in Gupta arrests
The request was in the wake of former Transnet Board member, and business partner to Gupta associate Salim Essa, Iqbal Sharma, and three former...
SIU flags Gupta involvement in appointment of Denel board
The Special Investigating Unit (SIU) has reported that the appointment of the 2015 Denel board deviated from the normal process and was influenced by...
US Treasury puts sanctions on Guptas
The US Treasury sanctioned three Gupta family members, friends of former South African President Jacob Zuma accused of influence-peddling and a business associate for...
Denel fails to deliver on R230 million deal with Chad
Denel has failed to deliver 40 Casspirs to the government of Chad after being handed a R100 million deposit two years ago for the...
Koloane “name dropped” to speed up Gupta’s AFB Waterkloof flight clearance
The final day of submissions into the Gupta touchdown at Air Force Base (AFB) Waterkloof six years ago at the Zondo Commission of Inquiry...
More Gupta charter landing testimony at Zondo Commission
The 2013 landing of a Gupta-chartered jet aircraft at AFB Waterkloof is still under the spotlight of the Commission of Inquiry into State Capture...
CAF tells Zondo Gupta landing at AFB Waterkloof “hurt”
A second day of submissions to the Judicial Commission of Inquiry into Allegations of State Capture heard South Africa’s most senior airman admit that...
South African sate capture hearings to start in August
An inquiry into allegations of influence peddling around former president Jacob Zuma and businessman friends of his will begin formal public hearings...
Gupta compound in Johannesburg raided
South African police raided the compound of former president Jacob Zuma's allies the Guptas, accused two years ago in a report by...
Gupta jet grounded by SA court
South Africa's High Court ruled a luxury jet leased by the Gupta family, friends of ousted president Jacob Zuma, should be grounded...
Canada’s EDC seeks to have jet grounded over default by South...
Canada's export credit agency sought in a Johannesburg court on Friday to have a Bombardier luxury jet grounded, saying South Africa's Gupta...
Politics delayed Gupta case
A South African lawmaker leading an investigation into accusations that businessmen used links with ex-president Jacob Zuma to win contracts said he...
More Gupta arrests expected
South African police expect to arrest between five and seven more people as part of raids related to a corruption investigation involving...
Three in court following Vrede farm arrests
The three people arrested in connection with the investigations into the Vrede Farm matter are expected to appear in the Bloemfontein Magistrates...
Gupta home raided, pressure on Zuma cranks up
Armed South African police raided the luxury home of the Gupta family as part of a probe into allegations the brothers had...
Police raids Free State provincial government offices
South African police raided the offices of the provincial government in Free State in a case involving a friend of President Jacob...
Gupta landing at AFB Waterkloof again under the Parliamentary spotlight
It's been more than four years but the apparently illegal touchdown at AFB Waterkloof of a chartered civilian aircraft carrying passengers bound...
Denel Asia fingered as joint Gupta/Denel venture
The Denel Asia saga, currently awaiting a North Gauteng High Court decision on its legality or not, has again been put into...
SA police start enquiry after government contract emails leaked
South Africa's elite police unit opened an inquiry after thousands of emails relating to alleged fraud in awarding government contracts were leaked,...
Leaked emails heap more pressure on Zuma
Leaked documents released by the South African media alleging improper dealings in government contracts opened President Jacob Zuma up to renewed scrutiny...
Gupta’s armoured personnel carrier identified
The armoured personnel carrier (APC) in the compound of the Gupta residence in Saxonwold has been identified as a version of the...
Denel Asia still being looked at
While Denel maintains there was "nothing wrong" in setting up the joint venture between one of its subsidiaries and VR Laser to...
National Treasury threat of litigation against Denel
Denel will oppose the threatened court action by the National Treasury to stop the Denel Asia joint venture.Denel views the threat by the National...
National Treasury threat of litigation against Denel
Denel views the threat by the National Treasury to bring a court action to stop the Denel Asia joint venture as political, sheer opportunism...
Denel rejects minority shareholders’ claims and will oppose business rescue application...
The company rejects minority shareholders' claims, and will oppose business rescue application in relation to LMT Holdings.Denel wishes to respond to the adverse reporting,...
Denel rejects minority shareholders’ claims and will oppose business rescue application...
Denel wishes to respond to the adverse reporting, which was carried by certain publications today.
Denel categorically denies it is captured by the Gupta family.
The...
Denel denies LMT claims over Gupta influence
State owned arms company Denel has "categorically" denied that it has been captured by the Gupta family, after LMT Holdings accused it...
LMT alleges Gupta influence in Badger contract
The shareholders of LMT Holdings have accused Denel of diverting a major contract for the Badger infantry fighting vehicle to VR Laser...
South Africa’s corruption watchdog gets extra funds to probe Zuma, Gupta...
South Africa's anti-corruption watchdog said on Thursday it will receive additional funds to investigate whether President Jacob Zuma allowed the wealthy Gupta...
Fired Denel chief executive speaks about Denel Asia for the first...
While the apparently summarily dismissed Denel chief executive maintains his innocence regarding his involvement in a joint venture with a Gupta associated...
Denel board confirms suspended chief executive will not return
The Denel board of directors, appointed by Public Enterprises Minister Lynne Brown last September, has broken its silence over issues apparently affecting...
No word from Denel on apparent dismissal of chief executive
Natasha Mazzone, the opposition Democratic Alliance (DA) party shadow public enterprises minister, maintains the dismissal of suspended Denel chief executive Riaz Saloojee...
Denel Asia not a done deal yet
Denel's proposed venture to the Far East in conjunction with a Gupta aligned company is not a done deal.
National Treasury is still...
South African police launch graft probe into Zuma son, Guptas
South Africa's elite 'Hawks' police unit has launched a corruption probe into President Jacob Zuma's son, Duduzane, and the Guptas, a family...
Zuma under pressure as more influence peddling reports surface
More senior South African public figures came out on Friday to accuse a business family with close ties to President Jacob Zuma...
Defence Minister to face questions on VIP aircraft charters – again
If past response is anything to judge by, Defence and Military Veterans Minister Nosiviwe Mapisa-Nqakula will not adequately answer questions about the...
Investigation underway into civilian use of AFB Waterkloof
Forty-eight hours after a breach of security, in terms of the apartheid-era National Key Points Act, a top government official apparently implicated...