South Africa Requests the Extradition of the Gupta Brothers from UAE
Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...
Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...
The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...
The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...
The controversial Gupta family is known for making millions from the South African government — including $41 million from...
Former South Africa president Jacob Zuma’s frustrating and evasive three-day public corruption testimony ended on Friday,...
An associate with close ties to the Indian-South African Gupta family is set to testify at the family’s naturalization...
Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...