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Nulane Investments 204

Applications by Gupta associates delay Nulane fraud and money-laundering case

South Africa

Applications by Gupta associates delay Nulane fraud and money-laundering case

By Victoria O’Regan

Daily roll call of arrests, NPA prosecutions and convictions – 23 February 2022

South Africa

Daily roll call of arrests, NPA prosecutions and convictions – 23 February 2022

By Daily Maverick Staff Reporter

Gupta acolyte Ronica Ragavan granted R10,000 bail in fraud case

South Africa

Gupta acolyte Ronica Ragavan granted R10,000 bail in fraud case

By Victoria O’Regan

R500,000 down and out: Iqbal Sharma, former Transnet board member and key Gupta ally, freed on bail

South Africa

R500,000 down and out: Iqbal Sharma, former Transnet board member and key Gupta ally, freed on bail

By Victoria O’Regan

Part Two: How much the Gupta enterprise earned

Business Maverick

Part Two: How much the Gupta enterprise earned

By Paul Holden

Docket nr 971/02/2021: Iqbal Sharma’s brother-in-law granted bail in fraud and money-laundering case

South Africa

Docket nr 971/02/2021: Iqbal Sharma’s brother-in-law granted bail in fraud and money-laundering case

By Victoria O’Regan

Bail denied: Former Gupta associate Iqbal Sharma to stay behind bars

South Africa

Bail denied: Former Gupta associate Iqbal Sharma to stay behind bars

By Jessica Bezuidenhout