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dinesh patel

JUSTICE

Bad news -the Gupta brothers have done it again

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be indicted regarding an R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two heads of the Gupta-claimed Islandsite Investments 180, was planned to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
Bad news -the Gupta brothers have done it again

ECONOMY-FINANCE

Bad news received by Guptas

Gupta-had association Islandsite Investments Pty Ltd co-boss Ronica Ragavan was caught on Friday morning, the National Prosecuting Authority Investigating Directorate (ID) said. ID agent Sindisiwe Seboka said Ragavan was taken care of and was appearing under the watchful eye of the Bloemfontein official's court on Friday morning.

  1 month ago ago
Bad news received by Guptas

ECONOMY-FINANCE

Terrible news got by Guptas

Gupta-had affiliation Islandsite Ventures Pty Ltd co-supervisor Ronica Ragavan was gotten on Friday morning, the Public Arraigning Authority Exploring Directorate (ID) said. ID specialist Sindisiwe Seboka said Ragavan was dealt with and was showing up under the careful focus of the Bloemfontein official's court on Friday morning.

  1 month ago ago
Terrible news got by Guptas

JUSTICE

Bad news for the Guptas

The debasement body of evidence against Gupta-connected financial specialist Iqbal Sharma and a few others has been remanded until not long from now by the Bloemfontein Regional Court for extra charged to be added. Sharma, who's a previous Transnet board part, previous Nulane Investment worker Dinesh Patel, previous Free State top of the Rural Development Department, Peter Thabethe, and others deal with indictments for the contradiction of the Public Finances Management Act, misrepresentation and tax evasion.

  2 months ago ago
Bad news for the Guptas

JUSTICE

Bad news received for the Gupta brothers

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be arraigned regarding an R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two heads of the Gupta-possessed Islandsite Investments 180, was planned to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
Bad news received for the Gupta brothers

JUSTICE

Gupta family business faces more corruption charges

Islandsite Investments Pty Ltd an organization possessed by the Gupta family, has been added to the R24.9M Nulane Investment achievability concentrate on debasement case, the Investigating Directorate declared on Tuesday. Researching Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-chief in the organization had neglected to show up in the Bloemfontein Regional court as a delegate of the business.

  2 months ago ago
Gupta family business faces more corruption charges

ECONOMY-FINANCE

Bad news received by the Guptas

Islandsite Investments Pty Ltd an organization claimed by the Gupta family has been added to the R24.9M Nulane Investment plausibility concentrate on debasement case, the Investigating Directorate reported on Tuesday. Researching Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-chief in the organization had neglected to show up in the Bloemfontein Regional court as an agent of the business.

  2 months ago ago
Bad news received by the Guptas

SOCIETY

Gupta-owned company co-director Ronica Ragavan arrested

Gupta-possessed organization Islandsite Investments Pty Ltd co-chief Ronica Ragavan was captured on Friday morning, the National Prosecuting Authority Investigating Directorate (ID) said. ID representative Sindisiwe Seboka said Ragavan was handled and was showing up under the watchful eye of the Bloemfontein officer's court on Friday morning.

  1 month ago ago
Gupta-owned company co-director Ronica Ragavan arrested

JUSTICE

Gupta Brothers at it again. See what they have done now

Source: Gupta lieutenant Ronica Ragavan joins list of accused in Free State fraud case, Investigating Directorate confirms (msn.com) The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the road character to be indicted concerning an R24.9-million crook case withinside the Free State.

  2 months ago ago
Gupta Brothers at it again. See what they have done now

ECONOMY-FINANCE

Good news- the Gupta family is charged for corruption

Islandsite Investments Pty Ltd an organization claimed by the Gupta family has been added to the R24.9M Nulane Investment attainability concentrate on debasement case, the Investigating Directorate declared on Tuesday. Researching Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-chief in the organization had neglected to show up in the Bloemfontein Regional court as a delegate of the business.

  2 months ago ago
Good news- the Gupta family is charged for corruption

JUSTICE

Bad news - the Gupta brothers have done it again

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be indicted regarding an R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two overseers of the Gupta-possessed Islandsite Investments 180, was planned to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
Bad news - the Gupta brothers have done it again

JUSTICE

The Guptas are at it again, read below

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be arraigned regarding a R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two heads of the Gupta-claimed Islandsite Investments 180, was planned to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
The Guptas are at it again, read below

ECONOMY-FINANCE

Bad News received for the Gupta brothers

Islandsite Investments Pty Ltd an organization claimed by the Gupta family has been added to the R24.9M Nulane Investment practicality concentrate on defilement case, the Investigating Directorate declared on Tuesday. Researching Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-chief in the organization had neglected to show up in the Bloemfontein Regional court as an agent of the business.

  2 months ago ago
Bad News received for the Gupta brothers

JUSTICE

The Guptas are back with more drama, read below

The State has avowed that Gupta Inc's Madam Fix-it Ronica Ragavan is the farthest down the line individual to be charged in regards to a R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two tops of the Gupta-guaranteed Islandsite Investments 180, was wanted to appear in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
The Guptas are back with more drama, read below

ECONOMY-FINANCE

Gupta family business faces more corruption charges

Islandsite Investments Pty Ltd an association asserted by the Gupta family has been added to the R24.9M Nulane Investment feasibility focus on corruption case, the Investigating Directorate covered Tuesday. Looking at Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-boss in the association had fail to appear in the Bloemfontein Regional court as a specialist of the business.

  2 months ago ago
Gupta family business faces more corruption charges

JUSTICE

Sad news -the Gupta family has done it again

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be indicted regarding an R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two overseers of the Gupta-possessed Islandsite Investments 180, was planned to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
Sad news -the Gupta family has done it again

JUSTICE

Things aren't looking good for the Guptas

The degradation group of proof against Gupta-associated monetary expert Iqbal Sharma and a couple of others has been remanded until soon by the Bloemfontein Regional Court for extra charged to be added. Sharma, who's a past Transnet board part, past Nulane Investment specialist Dinesh Patel, past Free State top of the Rural Development Department, Peter Thabethe, and others manage arraignments for the inconsistency of the Public Finances Management Act, deception and tax avoidance.

  2 months ago ago
Things aren't looking good for the Guptas

JUSTICE

The Gupta brothers have done it again

The State has affirmed that Gupta Inc's Madam Fix-it Ronica Ragavan is the furthest down the line individual to be arraigned regarding an R24.9-million criminal case in the Free State. The Investigating Directorate of the National Prosecuting Authority says Ragavan, one of two heads of the Gupta-claimed Islandsite Investments 180, was booked to show up in the Bloemfontein Regional Court on Tuesday morning.

  2 months ago ago
The Gupta brothers have done it again

JUSTICE

Gupta Family Company in a R25 million Fraud Scandal

Gupta Family Company in a R25 million Fraud Scandal Gupta family has a company named island site investment. They have been charged for fraud and money laundering. Their case is linked to a project called Estina dairy farm. No one who represented the company came to court.

  2 months ago ago
Gupta Family Company in a R25 million Fraud Scandal

JUSTICE

The Gupta family face more corruption charges

Islandsite Investments Pty Ltd an association guaranteed by the Gupta family has been added to the R24.9M Nulane Investment believability focus on degradation case, the Investigating Directorate wrote about Tuesday. Investigating Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-boss in the association had fail to appear in the Bloemfontein Regional court as a specialist of the business.

  2 months ago ago
The Gupta family face more corruption charges