Salim Essa

South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An...

The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned...

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...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

Jacob Zuma, the outgoing South African President, established a long-awaited commission of inquiry on Tuesday to investigate...

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...