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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.

  7 days 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.

  7 days ago ago
Terrible news got by 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.

  5 days ago ago
Gupta-owned company co-director Ronica Ragavan arrested

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.

  16 days ago ago
Bad news received by the Guptas

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.

  17 days ago ago
Gupta family business faces more corruption charges

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.

  2 months ago ago
Bad news for the Gupta family

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.

  16 days ago ago
Good news- the Gupta family is charged for corruption

SOCIETY

More bad news for ANC members

The National Prosecuting Authority's Investigating Directorate (ID) has been conceded a controlling request in the Gauteng High Court to hold onto R46 million worth of resources having a place with the previous parliamentarian, Vincent Smith, his completely possessed organization Euro Blitz 48 (Pty) Ltd and his family trust.

  2 months ago ago
More bad news for ANC members

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.

  16 days ago ago
Bad News received for the Gupta brothers

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.

  16 days ago ago
Gupta family business faces more corruption charges

JUSTICE

Another ANC high profil member is blamed of corruption

Johannesburg - More burdens are stacking up for ANC part and previous MP Vincent Smith as more charges are set to be added on top of the debasement accusations he as of now faces. The Palm Ridge Magistrate's Court on Wednesday deferred the matter including Smith and previous Bosasa Chief Operations Officer Angelo Agrizzi to September 28.

  3 months ago ago
Another ANC high profil member is blamed of corruption

JUSTICE

BOSASA boss Angelo Agrizzi's doctor to testify on his Health

Previous ANC Parliamentarian, Vincent Smith, has selected new legal counselors in his criminal case, prompting one more delay of his hearing in the Specialized Commercial Crimes Court in Johannesburg, where previous BOSASA manager Angelo Agrizzi's PCP is likewise expected to affirm on his wellness to stand preliminary.

  16 days ago ago
BOSASA boss Angelo Agrizzi's doctor to testify on his Health

JUSTICE

More Trouble For Richard Mdluli After This Was Revealed To The Public.

JOHANNESBURG - The debasement instance of previous Crime Intelligence head Richard Mdluli and two other blamed has on Tuesday been deferred in the High Court in Pretoria. Mdluli, alongside previous production network supervisor Heine Barnard and ex-state security CFO Solomon Lazarus are confronting debasement, extortion and robbery allegations carried out when they were at the Crime Intelligence.

  2 months ago ago
More Trouble For Richard Mdluli After This Was Revealed To The Public.

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.

  2 months ago ago
Bad news for the Gupta brothers

POLITICS

Bad news for the Former MP

The National Prosecuting Authority's Investigating Directorate (ID) has been allowed a limiting request in the Gauteng High Court to hold onto R46 million worth of resources having a place with the previous parliamentarian, Vincent Smith, his completely claimed organization Euro Blitz 48 (Pty) Ltd, and his family trust.

  2 months ago ago
Bad news for the Former MP

POLITICS

Bad News For Angelo Agrizzi After This Released

CAPE TOWN - Ex-African National Congress (ANC) individual from Parliament Vincent Smith and previous Bosasa COO Angelo Agrizzi are normal back in court on Thursday on debasement allegations. They're expected to show up in the Palm Ridge Magistrates Court. Smith supposedly gotten cash through his organization Euroblitz 48 adding up to R800,000.

  3 months ago ago
Bad News For Angelo Agrizzi After This Released

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.

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

POLITICS

High court confirms R46m restraint order against ex-ANC MP Vincent Smith

Source: R46m restraint order against Vincent Smith confirmed | eNCA Source: Asset seizure: Court grants R46m order against former MP (msn.com) Source: Investigating Directorate secures court order against former ANC MP Vincent Smith, seizing property worth R46m (iol.co.za) The prosecutor (ID) has issued an order of the High Court in Gauteng to seize 46 million worth in possessions of former MP Vincent Smith, its wholly-owned subsidiary of Euro Blitz 48 (Pty) Ltd. And his family, to seize.

  2 months ago ago
High court confirms R46m restraint order against ex-ANC MP Vincent Smith

JUSTICE

ANC members are in hot waters

Johannesburg - More misfortunes are stacking up for the ANC part and previous MP Vincent Smith as more charges are set to be added on top of the defilement allegations he as of now faces. The Palm Ridge Magistrate's Court on Wednesday delayed the matter including Smith and previous Bosasa Chief Operations Officer Angelo Agrizzi to September 28.

  3 months ago ago
ANC members are in hot waters

JUSTICE

Gupta Associates Want Bail.

Two Gupta associates Iqbai Sharma and Peter Thabethe, the former head of the department of Free State agriculture department. The two is expected in the Bloemfontein today to hear their bail application. The reports were in the news last weak that Sharma was arrested by the police in connection with the failed R288 million Estina dairy project in Vrede.

  4 months ago ago
Gupta Associates Want Bail.