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ronica ragavan

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.

  1 day ago ago
Good news for the Gupta associate

JUSTICE

Good news- finally the Gupta brothers are punished for everything

The Free State high court in Bloemfontein on Thursday stretched out the restriction request to freeze resources and effects of the Guptas and Iqbal Sharma. The National Prosecuting Authority's Investigating Directorate (ID) representative Sindisiwe Seboka said the court stretched out the restriction to March 16, 2022.

  19 days ago ago
Good news- finally the Gupta brothers are punished for everything

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.

  1 day ago ago
R25 million graft case against Gupta associates moved to high court

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.

  19 days ago ago
Good news-finally the Gupta brother are punished for everything

JUSTICE

Sad news-the Gupta brothers have won again

Gupta lieutenant and acting CEO of the Guptas' lead organization, Oakbay Investments, Ronica Ragavan has been conceded bail of R10,000. She showed up momentarily in the Bloemfontein Regional Court on Friday morning, 8 October, after she was added to the rundown of denounced in the R24,9-million criminal case in the Free State, last week.

  2 months ago ago
Sad news-the Gupta brothers have won again

ECONOMY-FINANCE

Terrible news for the Guptas

Gupta lieutenant and acting CEO of the Guptas' lead affiliation, Oakbay Investments, Ronica Ragavan has been yielded bail of R10,000. She showed up rapidly in the Bloemfontein Regional Court on Friday morning, 8 October, after she was added to the outline of criticized in the R24,9-million criminal case in the Free State, last week.

  1 month ago ago
Terrible news for the Guptas

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.

  19 days ago ago
Bad news; The Gupta brothers are at it again

JUSTICE

Bad news reported for the Guptas

The Free State high court in Bloemfontein on Thursday stretched out the limitation request to freeze resources and effects of the Guptas and Iqbal Sharma. The National Prosecuting Authority's Investigating Directorate (ID) representative Sindisiwe Seboka said the court stretched out the limitation to March 16, 2022.

  19 days ago ago
Bad news reported for the Guptas

JUSTICE

Mashaba questions IFP over ANC coalition ‘backtrack’

The Free State high court in Bloemfontein on Thursday stretched out the limitation request to freeze resources and assets of the Guptas and Iqbal Sharma. The National Prosecuting Authority's Investigating Directorate (ID) representative Sindisiwe Seboka said the court stretched out the restriction to March 16, 2022.

  19 days ago ago
Mashaba questions IFP over ANC coalition ‘backtrack’

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.

  19 days ago ago
Good news-Restraint order of Gupta company assets extended

JUSTICE

Bad news reported for the Guptar brothers

The Free State high court in Bloemfontein on Thursday stretched out the limitation request to freeze resources and effects of the Guptas and Iqbal Sharma. The National Prosecuting Authority's Investigating Directorate (ID) representative Sindisiwe Seboka said the court stretched out the limitation to March 16, 2022.

  19 days ago ago
Bad news reported for the Guptar brothers

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

JUSTICE

Gupta acolyte Ronica Ragavan granted R10,000 bail in fraud case

Gupta lieutenant and acting CEO of the Guptas' lead association, Oakbay Investments, Ronica Ragavan has been yielded bail of R10,000. She appeared quickly in the Bloemfontein Regional Court on Friday morning, 8 October, after she was added to the overview of decried in the R24,9-million criminal case in the Free State, last week.

  1 month ago ago
Gupta acolyte Ronica Ragavan granted R10,000 bail in fraud case

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

Court setback for Guptas and their lawyers.

The National Prosecuting Authority (NPA) has effectively tested the legitimate authority of Gupta legal counselors BDK Attorneys to represent one of the family's organizations in limitation procedures. The High Court in the Free State has decided that the law office didn't have power to follow up in the interest of the Gupta-possessed Islandsite Investments 180 on the grounds that the organization is ready to go salvage and heavily influenced by business salvage specialists (BRPs) Kurt Knoop and Louis Klopper.

  3 months ago ago
Court setback for Guptas and their lawyers.

JUSTICE

Ronica Ragavan, a Gupta Co-Director, will face charges in a Free State fraud case.

Ronica Ragavan of Gupta Inc is the latest individual to be accused in connection with an R24.9-million criminal case in the Free State, according to the State. The criminal prosecution stems from a due diligence investigation performed in 2011 for a project for the Free State Department of Rural Development and Agriculture.

  2 months ago ago
Ronica Ragavan, a Gupta Co-Director, will face charges in a Free State fraud case.