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Live Breaking News & Updates on Kamal vasram

Stay informed with the latest breaking news from Kamal vasram on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Kamal vasram and stay connected to the pulse of your community

Gupta allies appear in court for 'excessively' priced Estina dairy project plant

The case before the court centers on a pasteurisation plant that was imported into South Africa from India. The pair face charges of fraud as well as contravening the Customs and Excise Act, the International Trade Administration Act and the Exchange Control Act.

United-arab-emirates , Johannesburg , Gauteng , South-africa , India , Pretoria , Saliesh-indurjeeth , Kamal-vasram , Bernadette-wicks , Youtube , International-trade-administration , Exchange-control

Gupta associate linked to R37.7 million Estina dairy appear in court

The case involves pasteurisation plant imported from India which was invoiced to Estina by Gateway, an alleged Gupta front company in the UAE

India , South-africa , Pretoria , Gauteng , Free-state , United-arab-emirates , Ronald-lamola , Piet-swart , Kamal-vasram , Chrispin-phiri , Saliesh-indurjeeth , Rajesh-gupta

Gupta Associates Kamal Vasram and Saliesh Indurjeeth To Appear at Pretoria Regional Court

On Monday, Gupta associates Kamal Vasram and Saliesh Indurjeeth will appear at Pretoria Regional Court.

United-arab-emirates , India , Pretoria , Gauteng , South-africa , Kamal-vasram , Saliesh-indurjeeth , Exchange-control , Pretoria-regional-court , International-trade-administration , Pretoria-regional , Excise-act

Trial for R280 million Estina Dairy fraud set down for August 2024

Trial for R280 million Estina Dairy fraud set down for August 2024
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.

India , Vrede , Free-state , South-africa , Takisi-masiteng , Seipati-dhlamini , Mosebenzi-zwane , Sindisiwe-seboka , Kamal-vasram , Peter-thabethe , National-prosecuting-authority-investigating-directorate , Bloemfontein-high-court-on

Clarification and apology | The Citizen

The picture used was taken during an unrelated matter.

Kamal-vasram , Saliesh-indurjeeth , Logandesian-pillay , Estina-dairy ,

Multimillion-rand tax fraud trial against 'Gupta brothers associates' abandoned after load shedding plunges court into darkness

Multimillion-rand tax fraud trial against 'Gupta brothers associates' abandoned after load shedding plunges court into darkness
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.

United-arab-emirates , Pretoria , Gauteng , South-africa , India , Saliesh-indurjeeth , Kamal-vasram , Free-state-department-of-agriculture , Pretoria-magistrate-court , National-prosecuting-authority , International-trade-administration , Exchange-control

Trial of Gupta-linked associates for Estina R37m fraud postponed

All the charges tem from what the state called a money laundering scheme that involved a piece of overpriced second-hand farming equipment. 

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

Daily news update: Phala Phala review, King Misuzulu's health, Thabo Bester escape

Daily news update: Phala Phala review, King Misuzulu's health, Thabo Bester escape
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

Buthelezi , Kwazulu-natal , South-africa , Pretoria , Gauteng , Thabang , Northern-cape , Kamal-vasram , Phala , Collen-malatji , Malatji-screengrab , Joel-makhetha

Contravention of exchange control regulations under scrutiny in Estina fraud case

There was a dispute as to what documents were before Standard Bank when Estina applied for foreign currency to purchase and import a pasteurisation plant in 2013.

Pretoria , Gauteng , South-africa , India , South-african , Saliesh-indurjeeth , Kamal-vasram , African-reserve-bank , Standard-bank , Cornel-bekker , South-african-reserve-bank , Gateway-limited

Itac strict on importation of used goods, Estina tax fraud trial hears

A manager at the International Trade Administration Commission of South Africa told the Estina tax fraud case in the Pretoria magistrate’s court that Itac usually declines import applications for used goods if a local manufacturer for the same goods is available.

South-africa , Jaap-cilliers , Sanjay-devnath , Goods , Itac , Estina , International-trade-administration-act , Pretoria , International-trade-administration-commission , Kamal-vasram , Saliesh-indurjeeth