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limakatso moorosi

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

There Is Some Interesting News Regarding The Estina Dairy Case||Must See

Johannesburg - The Estina dairy case is back in court for a bail hearing against two of the denounced with the National Prosecuting Authority's Investigative Directorate showing more captures were inescapable against a portion of individuals embroiled. The R287 million Estina Dairy case is a long way from being over as more captures are unavoidable.

  6 months ago ago
There Is Some Interesting News Regarding The Estina Dairy Case||Must See

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

The case returned to court for a Man who is accused of doing this. Check here

Estina dairy case returned in courtroom docket for bail hearing in competition to two accused Time of article posted Johannesburg - The Estina dairy case is back in court docket for a bail paying attention to in opposition to of the accused with the countrywide Prosecuting Authority’s Investigative Directorate indicating extra arrests had been drawing near in the direction of a number of the human beings implicated.

  5 months ago ago
The case returned to court for a Man who is accused of doing this. Check here

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

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

JUSTICE

The alleged Gupta 'lieutenant' Iqbal Sharma's R12 million Sandton mansion has been seized.

The National Prosecuting Authority has successfully restrained assets owned by alleged Gupta lieutenant Iqbal Sharma, including a luxurious mansion in Sandton, Johannesburg, once described as a "oasis in the middle of the city" and worth approximately R12 million. The luxurious home is among the nearly R50 million in assets alleged to be proceeds of crime under the Prevention of Organised Crime Act by the NPA's Investigative Directorate (ID).

  5 months ago ago
The alleged Gupta 'lieutenant' Iqbal Sharma's R12 million Sandton mansion has been seized.

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

Former Free State Agriculture Director General Peter Thabethe and Gupta appeared in court

Former Free State Agriculture Director General Peter Thabethe and Gupta business associate Iqbal Sharma have appeared in BFN magistrate court for a formal bail application. This is in reference to the controversy involving the 25 million rand fraud and corruption. Since then, the two have been remanded in detention.

  5 months ago ago
Former Free State Agriculture Director General Peter Thabethe and Gupta appeared in 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.

  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

Public Furious As Top Corrupt Official Is Released On Bail.

JOHANNESBURG – Former top of the Free State Agriculture Department, Limakatso Moorosi, and previous monetary official, Seipati Dhlamini, have been allowed R10,000 bail each in the Bloemfontein Magistrates Court. They were captured and accused of Gupta partner, Iqbal Sharma, and previous head of division (HoD), Peter Thabethe, who were yet to apply for bail.

  6 months ago ago
Public Furious As Top Corrupt Official Is Released On Bail.

JUSTICE

Gupta Iqbal Sharma appears in court for Fraud

Iqbal Sharma and his accomplices, (namely Peter Thabethe, Limakatso Moorosi and Seipati Dlamini), appears in court today for multiple crimes. He is accused of money laundering and fraud. These crimes were connected to the failed Estina Dairy Project in Free Sate. It doesn't end here.

  6 months ago ago
Gupta Iqbal Sharma appears in court for Fraud

JUSTICE

Here's the reason behind the R10000 bail expectation from Peter Thabethe

The Bloemfontein Magistrates Court granted R10,000 bail to former Free State Agriculture HOD Peter Thabethe. Co-accused Limakatso Moorosi and Seipati Dhlamini appeared briefly in the BFN magistrate court. Their bail has been renewed, and they are due back in court on July 5th. Both were released on R10,000 bail.

  5 months ago ago
Here's the reason behind the R10000 bail expectation from Peter Thabethe

JUSTICE

The Gupta's family corruption case continues

Dinesh Patel, Nulane Investment official, is expected to appear before the Court of Justice of Bloemfontein to deal with charges relating to a corruption of the Gupta family. Sindisiwe Seboka, a spokesperson for the National Prosecuting Authority's Investigating Directorate, said Patel will face contrivance fraud charges involving R25 million allegedly paid out by the Free State Department of Agriculture ( to Nulane Investment 204 (PTY) LTD.

  5 months ago ago
The Gupta's family corruption case continues

JUSTICE

Court Just Delivered A Huge Blow On Iqbal Sharma Amid Corruption Charges

http://ewn.co.za/va9kl JOHANNESBURG - The Bloemfontein Magistrates Court has delayed the bail use of Gupta lieutenant Iqbal Sharma to Tuesday Sharma is one of four presumes captured a week ago however he's the one in particular yet to be conceded bail. Previous agribusiness head of office Peter Thabethe on Monday turned into the furthest down the line suspect to be conceded bail of R10,000.

  5 months ago ago
Court Just Delivered A Huge Blow On
Iqbal Sharma Amid Corruption Charges

JUSTICE

GUPTA IQBAL SHARMA’S Parole Delayed

The safeguard application for businessman and Gupta relate Iqbal Sharma has been delayed to Tuesday within the Bloemfontein Officers Sharma is one of four suspects captured final week but he’s the as it were one however to be allowed safeguard. Previous agribusiness head of division Dwindle Thabethe on Monday got to be the most recent suspect to be allowed safeguard of R10,000.

  5 months ago ago
GUPTA IQBAL SHARMA’S Parole Delayed