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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

Former FS Head of Agriculture implicated in Estina Dairy Farm granted R10 000 bail by Bfn Court

Former HOD of Free State Agriculture, Peter Thabethe. Credit: OFM News The disgraced former head of the Free State Agricultural and Rural Development department, Peter Thabethe was granted R10 000 bail on Monday morning at the Bloemfontein Magistrate's Court. Thabethe appeared at the court alongside alleged Gupta associate and former Transnet board member, Iqbal Sharma.

  5 months ago ago
Former FS Head of Agriculture implicated in Estina Dairy Farm granted R10 000 bail by Bfn Court

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

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

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

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

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

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

Bail Application For Gupta Associate Sharma Postponed.

The bail application for Gupta associate, businessman, Iqbal Sharma has been postponed to tomorrow in the Bloemfontein Magistrate's Court. This, after the state indicated that it is still busy verifying documents submitted by the accused. The state is still verifying the affidavit that was submitted last night.

  5 months ago ago
Bail Application For Gupta Associate Sharma Postponed.

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

SOCIETY

R288 million looted in Estina Diary Farm

THE FAILED ESTINA DIARY FARM PROJECT The Estina Diary Farm project is a joint private-public project between the Free State Department of Agriculture and a Gupta controlled company, Estina. The failed R288 million project of the Estina diary farm has also been linked to a money laundering scheme and a state capture by the Gupta family.

  5 months ago ago
R288 million looted in Estina Diary Farm

JUSTICE

Gupta associate Iqbal sharma to appear at Bloemfontein court to apply for bail

Iqbal Sharma and co accused Peter Thabethe who is the former head of department for the department of Agriculture and Rural development in Free State spent the weekend behind bars as they insisted to apply for bail today.They appeared with two other accused on Thursday, 03 June whom were then released on bail and are to re appear in court on July the 5th.

  5 months ago ago
Gupta associate Iqbal sharma to appear at Bloemfontein court to apply for bail

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.

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

JUSTICE

Public Left Furious After Peter Thabethe Is Released From Jail Amid Corruption Charges

JOHANNESBURG - Former Free State Agriculture HOD, Peter Thabethe, has been allowed R10,000 bail by the Bloemfontein Magistrates Court. Thabethe and Gupta partner, Iqbal Sharma, went through the end of the week in police cells after they were captured a week ago close by previous authorities Limakatso Moorosi and Seipati Dlamini, who were conceded bail a week ago.

  5 months ago ago
Public Left Furious After Peter Thabethe Is Released From Jail Amid Corruption Charges

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

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

Former Freestate agriculture head granted bail

Former agriculture head Peter Thabethe has been granted bail of R10 000. eNCA's senior reporter Aviwe Mtila has more#eNCA There was a bit of a legal tussle there the state argument releasing Peter Thabethe on bail would undermine the proper functioning of justice and that it would create an impression that the rich are given prefferencial treatment.

  5 months ago ago
Former Freestate agriculture head granted bail