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Ronica Ragavan slams Nulane trial as a 'saddening indictment' on the Investigating Directorate

The Gupta accused in the National Prosecuting Authority’s first state capture trial have accused prosecutors of making unfounded claims against them without having the evidence to back them up – and contend that they 'will be answerable' for this. ....

National Prosecuting Authority , Ronica Ragavan , Islandsite Investments , Nulane Investement , Ronica Ragavan , Free State , Crime And Courts ,

Gupta accused to seek discharge as NPA closes case in Nulane trial and abandons #GuptaLeaks fight

The National Prosecuting Authority has abandoned its attempts to have the #GuptaLeaks emails admitted into evidence in the Nulane scam prosecution and has closed its case without them, paving the way for the trial’s Gupta accused to argue for discharges. ....

Peter Serunye , Nompumelelo Gusha , National Prosecuting Authority , Free State High Court , Judge Nompumelelo Gusha , Nulane Investement , Free State , Crime And Courts ,

Disaster looms for NPA as judge vetoes postponement of Nulane trial 'in the interests of justice'

The National Prosecuting Authority's efforts to seek a postponement of its beleaguered Nulane fraud case have effectively been vetoed by the trial judge in a move that could mark the beginning of the end for this highly anticipated first state capture trial. ....

Peter Serunye , Thomas Church , National Prosecuting Authority , Gupta Linked Nulane Investments , Paras Dairy , Nulane Investement , Free State , Crime And Courts ,

State under pressure in Nulane case, as lead officer admits he did not do basic investigation

The National Prosecuting Authority's first state capture case appears to be on the brink of collapse, after the lead Nulane investigator admitted to not following up on crucial evidence - and the trial judge revealed she was having difficulty understanding his testimony. ....

Free State , South Africa , Mandla Mtolo , Nompumelelo Gusha , Shadrack Cezula , National Prosecuting Authority , Judge Nompumelelo Gusha , Colonel Mandla Mtolo , Nulane Investement , Free State , Crime And Courts ,