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Islandsite Investments

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

South Africa, Maverick News

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

by: Cathy Dlodlo

Nulane Investments trial: Inside the Gupta-linked R24.9m Free State fraud and money laundering case

South Africa, Maverick News

Nulane Investments trial: Inside the Gupta-linked R24.9m Free State fraud and money laundering case

by: Victoria O’Regan

Exclusive: Gupta legal team exits BDK Attorneys

South Africa

Exclusive: Gupta legal team exits BDK Attorneys

by: Jessica Bezuidenhout

Gupta lieutenant Ronica Ragavan joins list of accused in Free State fraud case, Investigating Directorate confirms

Scorpio, South Africa

Gupta lieutenant Ronica Ragavan joins list of accused in Free State fraud case, Investigating Directorate confirms

by: Jessica Bezuidenhout for Scorpio

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