Ajay Gupta

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Ajay Gupta

Threats, harassment and blackmail claims heard as Guptas granted bail in Indian builder’s suicide case

South Africa, Maverick News

Threats, harassment and blackmail claims heard as Guptas granted bail in Indian builder’s suicide case

by: Caryn Dolley

Ajay and Anil Gupta arrested after alleged involvement in builder’s suicide in Dehradun, India – reports

Maverick News

Ajay and Anil Gupta arrested after alleged involvement in builder’s suicide in Dehradun, India – reports

by: Victoria O’Regan

Tegeta acquired Optimum Coal Mine ‘through succession of criminal acts’, NPA argues in forfeiture application

South Africa

Tegeta acquired Optimum Coal Mine ‘through succession of criminal acts’, NPA argues in forfeiture application

by: Ethan van Diemen

Rajesh and Atul Gupta arrested in Dubai – but don’t expect them in SA too soon

South Africa, World

Rajesh and Atul Gupta arrested in Dubai – but don’t expect them in SA too soon

by: Rebecca Davis

South Africa's haphazard plan in the hunt for the Gupta fugitives exposed

South Africa, World, DM168

South Africa's haphazard plan in the hunt for the Gupta fugitives exposed

by: Jessica Bezuidenhout

‘Industrial-strength money laundering’ at Optimum Coal Mine the epicentre of State Capture

Business Maverick, South Africa

‘Industrial-strength money laundering’ at Optimum Coal Mine the epicentre of State Capture

by: Neesa Moodley

Malusi Gigaba: The suits, the selling of South Africa, and the psychic pain of corruption

South Africa

Malusi Gigaba: The suits, the selling of South Africa, and the psychic pain of corruption

by: Ferial Haffajee

Estranged wife alleges Gigaba turned to the Guptas for help amid family financial pressures

Politics, South Africa

Estranged wife alleges Gigaba turned to the Guptas for help amid family financial pressures

by: Greg Nicolson

Guptas look set to slip through Zondo Commission net

DM168

Guptas look set to slip through Zondo Commission net

by: Jessica Bezuidenhout

‘Slovenly’ Ajay Gupta acted like he owned the country, says former Eskom legal head

Business Maverick, South Africa

‘Slovenly’ Ajay Gupta acted like he owned the country, says former Eskom legal head

by: Erin Bates

Mkhwebane’s findings: ‘Gordhan misled parliament, SARS rogue unit did exist’

Business Maverick, South Africa

Mkhwebane’s findings: ‘Gordhan misled parliament, SARS rogue unit did exist’

by: Nkateko Mabasa

Zuma and ANC NEC allegedly ignored Mbalula’s disturbing Gupta disclosure

South Africa

Zuma and ANC NEC allegedly ignored Mbalula’s disturbing Gupta disclosure

by: Jessica Bezuidenhout