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April 7, 2023
The businessmen Atul and Rajesh Gupta were implicated in the looting of state funds under President Jacob Zuma. They fled to the United Arab Emirates about five years ago.
February 17, 2023
Makwenkwe Bunu, who was part of the search and seizure operation of documents at the Department of Agriculture in relation to the so-called Gupta lieutenant Iqbal Sharmaโs Nulane Investments compan...
February 16, 2023
NPA's Thesele Rankuoatsana gave a two-day testimony in court into the money flow between the Gupta associate's banking accounts, and how millions of rands were transferred from one banking account ...
February 16, 2023
Advocate Kenny Oldwage, representing accused 6 Dinesh Patel, told Judge Nompumelwlo Gusha he was made aware that police were refusing to hand over files contained in a hard drive, possibly related ...
February 14, 2023
Defense lawyers argued in court on Monday, 13 February 2023, that the prosecution team, led by Adv Peter Serunye, was attempting to ambush them with "backdoor evidence".This came after Serun...
December 17, 2022
ID spokesperson, Sindisiswe Seboka, says they welcome the dismissal of the special entry application by the Deputy Judge President (DJP) Martha Mbhele, in favour of the state."The...
December 16, 2022
Deputy Judge President (DJP) of the Bloemfontein-based High Court, Martha Mbhele, has dismissed a special entry application brought by three accused in the matter.This came after she initial...
November 4, 2022
Deputy Judge President (DJP) Martha Mbhele dismissed on Thursday 3 November 2022 an application made by three of the accused to compel the state to provide further particulars to the defence.<p...
November 3, 2022
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June 24, 2022
Lawyers representing the accused, including Iqbal Sharma and former Free State accounting officers in the R25 million feasibility study criminal case, accused the State of not having its house in o...