Articles for Gupta Brothers

Independent MLA claims Gupta brothers plotting to destabilise Uttarakhand govt
4 months ago

Independent MLA claims Gupta brothers plotting to destabilise Uttarakhand govt

New Indian Express  

DEHRADUN: In a stunning revelation, Independent MLA Umesh Kumar claimed that the Gupta brothers are allegedly trying to destabilize the government by spending Rs 400-500 crore. On Thursday, Umesh Kumar made a startling revelation, implicating former Chief Ministers Trivendra Singh Rawat and Harish Rawat. “Whose directive led to the Gupta brothers receiving Y and Z category security in 2016, during …

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Gold mafia helped Gupta brothers in South Africa state capture
1 year, 8 months ago

Gold mafia helped Gupta brothers in South Africa state capture

Al Jazeera  

One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit has found. The three companies, Varlozone, Zokubyte and Coral General Traders, were identified by the Zondo Commission — an investigation set up by the South …

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South Africa Submits Formal Extradition For Two Gupta Brothers From UAE
2 years, 4 months ago

South Africa Submits Formal Extradition For Two Gupta Brothers From UAE

ABP News  

New Delhi: The South African government on Monday said it submitted a formal extradition application to the United Arab Emirates for Rajesh Gupta and Atul Gupta the wealthy India-born brothers of the Gupta family. “This is within the 60-day period from date of arrest of the Gupta brothers, as set out in the Extradition Treaty between South Africa and the …

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The arrest of Gupta brothers can be a turning point for S Africa
2 years, 6 months ago

The arrest of Gupta brothers can be a turning point for S Africa

Al Jazeera  

But the state needs to tread carefully to ensure this victory does not transform into a lost opportunity, or worse, the beginning of yet another period of political violence in South Africa. Rajesh and Atul Gupta – two prominent members of the infamous Gupta family accused in South Africa of using their family’s close relationship with former President Jacob Zuma …

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Fugitive South African businessmen Gupta brothers arrested in UAE
2 years, 6 months ago

Fugitive South African businessmen Gupta brothers arrested in UAE

Op India  

The South African government announced on Monday that law enforcement officials in the UAE had apprehended Rajesh and Atul Gupta of the Gupta family. According to a statement by the South African Department of Justice read, “The ministry of justice and correctional services confirms that it has received information from law enforcement authorities in the UAE that fugitives of justice, …

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Gupta brothers, the Indian link to corruption storm in South Africa, arrested in UAE
2 years, 6 months ago

Gupta brothers, the Indian link to corruption storm in South Africa, arrested in UAE

India Today  

The South African government on Monday said that law enforcement authorities in the UAE have arrested Rajesh Gupta and Atul Gupta of the Gupta family for using their relationship with former president Jacob Zuma to profit financially and influence senior appointments. In 2018, the Gupta family went into self-exile in Dubai after looting billions of rands from parastatal institutions in …

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Gupta brothers accused of defrauding South Africa arrested in UAE
2 years, 6 months ago

Gupta brothers accused of defrauding South Africa arrested in UAE

Hindustan Times  

Two members of the Gupta family have been arrested in the United Arab Emirates, the biggest step yet in South Africa’s fight to bring to account the kingpins accused of orchestrating the looting of its state companies. Rajesh and Atul Gupta were detained by UAE law-enforcement authorities and discussions are taking place on the way forward, South Africa’s Justice Ministry …

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Zuma together with Gupta brothers embezzled public money to enrich now defunct media house: probe report
2 years, 11 months ago

Zuma together with Gupta brothers embezzled public money to enrich now defunct media house: probe report

The Hindu  

South Africa's former president Jacob Zuma along with Indian-origin Gupta brothers, who had "considerable" influence over him, misappropriated huge amount of public money, including diverting millions of rands to enrich the now defunct The New Age newspaper, according to a probe report on corruption during Mr. Zuma's tenure from 2009 to 2018. The first part deals with the Gupta family’s …

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Extradition treaty between South Africa, UAE ratified paving way for trial of Gupta brothers
3 years, 6 months ago

Extradition treaty between South Africa, UAE ratified paving way for trial of Gupta brothers

India TV News  

An extradition treaty between South Africa and the UAE have been ratified paving the way for Indian-origin businessmen Gupta brothers to be returned to the African nation from Dubai to stand trial for allegedly looting billions of Rands from state-owned institutions. Negotiations on the treaty started in 2010 but were reportedly hampered by issues raised by the UAE in the …

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