Gupta family

Standard Bank’s retired head of legal Ian Sinton testified on Monday before the Commission of Inquiry into State Capture on Monday about why his bank decided to shut down business accounts linked to the controversial Gupta family.
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A report in the Sunday Times suggests that the US government was taking a keen interest in the influence of the Gupta family in South African affairs from as early as 2009.
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A public inquiry in South Africa has started investigating alleged corruption by ex-President Jacob Zuma. The inquiry is looking into "state capture", where the wealthy Gupta family is accused of trying to influence political decisions,…
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The National Director of Public Prosecutions (NDPP) on Monday suffered a major blow after the Free State High Court released all the assets belonging to companies and individuals linked to the controversial Gupta family that had been…
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Johannesburg - Luxury cars, two aircraft, a helicopter, farms and bank accounts are some of the controversial Guptas’ valuables, worth more than R250 million, that the Asset Forfeiture Unit is looking to impound.
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Ajay Gupta, one of three Indian-born brothers at the centre of state capture allegations, is not on the run using a South African passport, Home Affairs Minister Malusi Gigaba said on Tuesday.
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Indian tax inspectors raided on Tuesday premises of the Gupta family at the centre of a corruption scandal involving former president Jacob Zuma, on suspicion they were bringing money into their native country, an official said.
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A R25 billion investment, employment of 7000 staff and R1million worth of charity in the country were deemed by Home Affairs Minister Malusi Gigaba as “exceptional circumstances” to grant naturalisation of the Gupta family.
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The Hawks - also known as the Directorate for Priority Crime Investigation on Wednesday morning swooped on the Gupta family home in Saxonwold, where they reportedly arrested one of the brothers and an associate.
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The home of the controversial Gupta family is being raided by South African police, as part of an investigation into alleged government influencing.
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