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Defence in trial against Gupta associates rubbishes testimony of State witnesses

Defence in trial against Gupta associates rubbishes testimony of State witnesses
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Johannesburg , Gauteng , Pretoria , United-arab-emirates , India , Republic-of-india , South-african , Kamal-vasram , Sanjay-devnath , Saliesh-indurjeeth , International-trade-administration

Gupta linked associates back in court for Estina R37m fraud case

The duo who are out on bail are expected to appear in the Pretoria Regional Court which will continue hearing testimony from a state witness

India , Free-state , South-africa , United-arab-emirates , Pretoria , Gauteng , Piet-swart , Saliesh-indurjeeth , Kamal-vasram , International-trade-administration , Exchange-control , Pretoria-regional-court

Gupta-linked associates back in court for Estina R37m fraud case

Gupta-linked associates back in court for Estina R37m fraud case
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Free-state , South-africa , Pretoria , Gauteng , United-arab-emirates , India , Kamal-vasram , Saliesh-indurjeeth , Piet-swart , International-trade-administration , Exchange-control , National-prosecuting-authority

Defence in Estina tax fraud case raise objections to testimony of new witness

Defence lawyers for two alleged Gupta associates accused of tax fraud raised objections against the testimony of a director of DSV, a clearing agent which took over UTI Worldwide operations in 2016.

Vrede , Free-state , South-africa , Pretoria , Gauteng , India , Witbooi , Mpumalanga , South-african , Saliesh-indurjeeth , Africa-gordon-wyatt , Kamal-vasram

Estina Dairy fraud trail resumes on Monday

Two Gupta linked associates are back in court to answer to a tax fraud case levelled against them by Sars and the Investigative Directorate

India , United-arab-emirates , South-africa , Pretoria , Gauteng , Constantia , Free-state , Kamal-vasram , Saliesh-indurjeeth , Piet-swart , Exchange-control , International-trade-administration

Have your say on scrap metal export proposal

The Department of Trade, Industry and Competition (dtic) is seeking comments from interested parties on the proposal to prohibit the export of certain ferrous and non-ferrous waste and scrap metal.

South-africa , Pretoria , Gauteng , Republic-of-south-africa , Mahendra-shunmoogam , Ebrahim-patel , International-trade-administration , International-trade-administration-commission-of-south-africa , Government-notice , Government-gazette , Competition-minister , Trade-policy-directive

Estina dairy project trial set to continue in July

Kamal Vasram and Saliesh Indurjeeth are out on bail.

India , United-arab-emirates , United-arab , Kamal-vasram , Jaap-celliers , Estina , Swarts , Indurjeeth , Gupta , Saliesh-indurjeeth , Gateway

Sars investigator tells Estina trial of million-dollar transactions

According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.

India , Free-state , South-africa , Dubai , Dubayy , United-arab-emirates , South-african , Sa-revenue-service , Uti-south-africa-pty-ltd , Africa-pty-ltd , Reserve-bank

Gupta associates plead not guilty to Estina tax fraud

They are accused of R37,7 million in tax fraud, to which they have pleaded not guilty.According to the National Prosecution Authority (NPA) Investigating Directorate (ID) spokesperson, Sindi...

Free-state , South-africa , United-arab-emirates , Vrede , India , Sindisiwe-seboka , Iqbal-sharma , Piet-swart , Dinesh-patel , Member-of-parliament-mp-mosebenzi-zwane , International-trade-administration , Free-state-agriculture-department

Estina dairy farm tax fraud trial underway

The State’s first witness in the R37.7 million Estina dairy farm tax fraud trial is expected to continue his testimony in the Pretoria Magistrate's Court today.

Pretoria , Gauteng , South-africa , Johannesburg , South-african , Mosebenzi-zwane , Harisu-bukari , Phindi-mjonondwane , Piet-swart , Sindisiwe-seboka , Kamal-vasram , Mzuhleli-mcosini