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Another #Estina-linked case in Free State court

According to the Investigative Directorate (ID) spokesperson, Sindisiwe Seboka, two suspects are charged with fraud involving R37,7 million. She says the case against the Gupta associates, Kamal Va...

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Zondo zeroes in on graft suspects

Chief justice Raymond Zondo has dismissed bizarre excuses given by the elite crime busting outfit, the Hawks, for failing to conclude investigations into allegations of corruption, fraud, and maladministration at the embattled the Passenger Rail Agency of SA (Prasa).

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ID is making good progress on several cases stemming from Zondo probe

They may not be the biggest fish, but the investigating directorate is being kept busy with 11 important cases

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Latest decisions by the Competition Commission

The Competition Commission of South Africa (CCSA) held its ordinary meeting on Friday 18 March 2022, to review and take decisions on matters brought before the Commission by members of the public and corporate applicants, in terms of the Competition Act (89 of 1998) as amended. These matters include, but are not limited to complaints, mergers and acquisitions. MERGERS AND ACQUISITIONS

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Estina dairy farm R37.7m fraud case against 'Gupta associates' postponed

A R37.7m fraud case against two alleged Gupta associates related to the failed Estina project has been provisionally postponed to May.

Pretoria , Gauteng , South-africa , United-arab-emirates , India , Kamal-vasram , Sindisiwe-seboka , Saliesh-indurjeeth , Exchange-control , Sa-revenue-service , National-prosecuting-authority , International-trade-administration

Estina dairy farm R37.7m fraud case against 'Gupta associates' postponed

A R37.7m fraud case against two alleged Gupta associates related to the failed Estina project has been provisionally postponed to May.

Pretoria , Gauteng , South-africa , United-arab-emirates , India , Kamal-vasram , Sindisiwe-seboka , Saliesh-indurjeeth , Exchange-control , Sa-revenue-service , National-prosecuting-authority , International-trade-administration

Estina dairy farm R37.7m fraud case against 'Gupta associates' postponed

A R37.7m fraud case against two alleged Gupta associates related to the failed Estina project has been provisionally postponed to May.

Pretoria , Gauteng , South-africa , United-arab-emirates , India , Kamal-vasram , Sindisiwe-seboka , Saliesh-indurjeeth , Exchange-control , Sa-revenue-service , National-prosecuting-authority , International-trade-administration

Estina dairy farm: Court postpones R37.7m fraud case against alleged Gupta associate, co-accused

The R37.7 million fraud case against two alleged Gupta associates Kamal Vasram and Saliesh Indurjeeth has been postponed to 9 March.

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R37.7m Estina farm fraud case against Gupta buddies starts next month

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate's court.

United-arab-emirates , India , Pretoria , Gauteng , South-africa , Kamal-vasram , Saliesh-indurjeeth , Exchange-control , Gateway-ltd , Sa-revenue-service , National-prosecuting-authority , International-trade-administration

R37.7m Estina farm fraud case against Gupta buddies starts next month

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate's court.

United-arab-emirates , India , Pretoria , Gauteng , South-africa , Kamal-vasram , Saliesh-indurjeeth , Exchange-control , Gateway-ltd , Sa-revenue-service , National-prosecuting-authority , International-trade-administration