Gupta Friend Will Testify if S. Africa Pays US$12,000 for His Flight
An associate with close ties to the Indian-South African Gupta family is set to testify at the family’s naturalization...
organization
Sahara Computers
India’s Bank of Baroda Played a Key Role in South Africa’s Gupta Scandal
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...
Guptas, Nedbank skillfully extract money from South African state firm
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...