Sign in
Download Opera News App

iqbal sharma

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.

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

POLITICS

Gigaba drops a bombshell and disclose that he is blamed for something that was done by Ramaphosa

Former minister Malusi Gigaba has again took a shot at deputy chief justice and state capture chairperson Raymond Zondo - this time for implying that he was involved in appointing Brian Molefe as a director at Transnet. In the second part of the state capture report, handed over to president Cyril Ramaphosa earlier this week, Gigaba was said to have been involved in appointing Molefe and Anoj Singh as directors at the rail company.

  3 months ago ago
Gigaba drops a bombshell and disclose that he is blamed for something that was done by Ramaphosa

JUSTICE

Bad news for the Gupta family

Johannesburg - Businessman and Gupta partner Iqbal Sharma should delay until November to hear if the restriction request against him will be lifted. "The break restriction request allowed in June this year has been stretched out to 18 November 2021. In November the restriction will either be affirmed as mentioned by the Investigating Directorate (ID) Asset Forfeiture Unit or released," said ID representative Sindisiwe Seboka.

  9 months ago ago
Bad news for the Gupta family

JUSTICE

Good news-finally the Gupta brother are punished for everything

The High Court, Free State Division, Bloemfontein, has requested that the limitless limitation request against Iqbal Sharma, Nulane Investments 204 (Pty) Ltd, Issar Global Limited, and Islandsite Investments 180 (Pty) Ltd, which has a place with Atul and Rajesh Gupta and their spouses, Chetali and Arti Gupta, be reached out to 16 March 2022.

  6 months ago ago
Good news-finally the Gupta brother are punished for everything

ECONOMY-FINANCE

State capture report: Anoj Singh, Gupta cash and the safety deposit box

Gupta cash totalling over R19 million discovered its way to disgraced former Eskom CFO Anoj Singh’s non-public bank account, proof by the nation seize report showed. Despite his attempts to distance himself from the Guptas and their dealings, Singh knew the family very well as they funded his lavish life-style the use of public finances.

  3 months ago ago
State capture report: Anoj Singh, Gupta cash and the safety deposit box

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.

  7 months ago ago
Bad news received for the Gupta brothers

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.

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

JUSTICE

Bad news for the Gupta brothers

Johannesburg - Businessman and Gupta partner Iqbal Sharma should delay until November to hear if the restriction request against him will be lifted. "The between time restriction request conceded in June this year has been reached out to 18 November 2021. In November the limitation will either be affirmed as mentioned by the Investigating Directorate (ID) Asset Forfeiture Unit or released," said ID representative Sindisiwe Seboka.

  9 months ago ago
Bad news for the Gupta brothers

JUSTICE

Good news for the Gupta associate

The criminal case towards Gupta-related businessman and previous Transnet board member, Iqbal Sharma, and his co-accused has been postponed to 23 February 2022. The Bloemfontein Regional Court on Monday postponed the case for you to solve pretrial problems. The court docket also transferred the case to the High Court in Bloemfontein.

  5 months ago ago
Good news for the Gupta associate

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.

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

JUSTICE

Bad news; The Gupta brothers are at it again

The High Court, Free State Division, Bloemfontein, has requested that the limitless restriction request against Iqbal Sharma, Nulane Investments 204 (Pty) Ltd, Issar Global Limited and Islandsite Investments 180 (Pty) Ltd, which has a place with Atul and Rajesh Gupta and their spouses, Chetali and Arti Gupta, be reached out to 16 March 2022.

  6 months ago ago
Bad news; The Gupta brothers are at 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.

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

JUSTICE

R25 million graft case against Gupta associates moved to high court

The criminal argument against Gupta-connected financial specialist and previous Transnet board part, Iqbal Sharma, and his co-charged has been delayed to 23 February 2022. The Bloemfontein Regional Court on Monday deferred the case to determine pretrial issues. The court additionally moved the case to the High Court in Bloemfontein.

  5 months ago ago
R25 million graft case against Gupta associates moved to high court

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.

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

JUSTICE

Good news-Restraint order of Gupta company assets extended

The High Court, Free State Division, Bloemfontein, has requested that the limitless restriction request against Iqbal Sharma, Nulane Investments 204 (Pty) Ltd, Issar Global Limited, and Islandsite Investments 180 (Pty) Ltd, which has a place with Atul and Rajesh Gupta and their spouses, Chetali and Arti Gupta, be stretched out to 16 March 2022.

  6 months ago ago
Good news-Restraint order of Gupta company assets extended

JUSTICE

Iqbal Sharma the Gupta associate is expected to apply for a bail in Bloemfontein high court.

Iqbal Sharma who is a businessman and Gupta family associates is expected to apply for a bail in the Bloemfontein high court on Friday. This would happen after Sharma was denied bail by the Bloemfontein magistrates Court on June 8 and took the matter to the high court. Sindisiwe Seboka who is a Investigating Directorate said the bail application was expected to be virtually.

  10 months ago ago
Iqbal Sharma the Gupta associate is expected to apply for a bail in Bloemfontein high court.

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.

  7 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.

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

SOCIETY

Interpol issues red notices for guptas

Red motices for Atul and Rajesh Gupta, their wives and four others outside South Africa have been issued by interpol. It comes, as the fraud case against Iqbal Sharma amd three senior Freestate govenmemt officials has been postponed in the Bloemfontein Magistrates Court. eNCA senior reporter Manqoba Mchunu has more #eNCA

  10 months ago ago
Interpol issues red notices for guptas

ENTERTAINMENT

Guptas to face the music

On Monday afternoon, Investigate directorate Hermione Cronje has stated that Interpol has issued a red notice which will aid their efforts to bring the Guptas back to South Africa to face charges of money laundering. https://twitter.com/iol/status/1411989896399556609?s=24 Former Transnet board member and Gupta associate Iqbal Sharma and Atul Gupta and his wife face charges of money laundeing and defrauding the Free State Department of Agriculture.

  10 months ago ago
Guptas to face the music