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‘Did SA do everything required or is it another Gupta agreement?’:...
The Eastern Cape government says the necessary and correct procedures to facilitate UAE President Sheik Mohammed bin Zayed Al Nahyan's visit to the province...
‘We’ve done everything possible’, says Lamola on extraditing Gupta brothers
Justice minister Ronald Lamola says his department has done everything possible for the extradition of the Gupta brothers and the issue is out of...
Gupta extradition: Next step is recovering the money, says Corruption Watch
Asset recovery is a major challenge for law enforcement officials seeking to reclaim the vast amounts of money laundered out of SA as legal...
Gupta brothers arrested in Dubai
The state capture-accused Gupta brothers, Atul and Rajesh, have been arrested in Dubai.
Two sources from different government departments and a source close to the...
Interpol red notice issued against Gupta brothers, wives to face charges...
The Investigating Directorate (ID) says efforts to bring the Gupta brothers and their wives back to SA to face charges have intensified, with Interpol...
UAE ratifies extradition deal with SA as hunt for Guptas intensifies
The United Arab Emirates has ratified a 2018 extradition treaty with SA, its embassy in Pretoria said on Wednesday, a move that President Cyril...
Norma Mngoma spills the beans on lavish lifestyle of Malusi Gigaba...
A gold necklace, a white BMW, bags of cash and a R5m wedding — these were some of the shocking revelations shared by Norma...
Reserve Bank takes nearly R20m from Guptas’ Sahara & R225k from...
The SA Reserve Bank (SARB) has seized R19.7m from the Gupta-owned Sahara Computers’ SA bank account.
On Wednesday the government gazette published a notice by...
Lamola reveals UAE is not co-operating with SA request to return...
Justice minister Ronald Lamola has told parliament that the United Arab Emirates was not co-operating regarding the extradition of the Gupta brothers to SA.
Lamola...
‘Find the Guptas & missing Covid-19 billions too’: Maimane responds to...
One SA Movement leader Mmusi Maimane has responded to transport minister Fikile Mbalula's promise to "find” controversial prophet Shepherd Bushiri, urging him to also...
‘Gupta ally Refiloe Mokoena shared in asbestos loot via Ace Magashule’
TimesLIVE
Mawande AmaShabalala
Premier's office got tenderpreneur to pay acting judge - report
A former acting judge and alleged Gupta enabler, Refiloe Mokoena, benefited from the proceeds...
Ex-Eskom employee says Guptas were ‘counting on Dlamini-Zuma victory’ to save...
Former Eskom secretary and head of legal affairs Suzanne Daniels took the stand at the state capture inquiry on September 15 2020. Daniels testified...
‘Koko is lying’: Former Eskom secretary says acting CEO introduced her...
Former Eskom secretary and head of legal Suzanne Daniels took the stand at the state capture inquiry on September 15 2020. She testified about...
Gupta lawyer slams ‘incomprehensible’ Eskom and SIU summons for R3.8bn
The Gupta family has slammed a bid by Eskom and the Special Investigating Unit (SIU) to sue them for R3.8bn, which the power utility...
Eskom, SIU gun for former execs Molefe, Koko and Singh to...
Eskom and the Special Investigating Unit have initiated steps to recoup funds from former executives allegedly lost to state capture corruption.
The electricity utility said...
Gupta-linked businessman Kuben Moodley needed deposit box contents ‘to pay man...
The Bloemfontein businessman who disposed of the contents of safety deposit boxes worth R232m, which were kept by the state capture inquiry as part...
Court orders Gupta-linked businessman Kuben Moodley not to handle R232m in...
Kubentheran Moodley and his company Albatime have been restrained from handling assets worth up to R232m.
This is the amount the National Prosecuting Authority's Investigating...
Eskom moves to liquidate Gupta-linked firm Trillian to recover R600m
Eskom will institute liquidation proceedings against Gupta-linked consultancy Trillian, after its appeal was dismissed by the Supreme Court of Appeal (SCA) last month.
“Eskom will...
State capture: Gupta ally was ‘of deep assistance’ in helping set...
An ally of the Gupta family was a key part of a visit to India by state capture-implicated former Free State agriculture head Peter...
Ramaphosa hands affidavit to state capture inquiry on ‘relationship’ with Guptas
President Cyril Ramaphosa has submitted an affidavit to the commission of inquiry into state capture explaining whether he has had relations with the Guptas...
Audio recordings and Waterkloof ‘fall guy’: Gupta wedding saga revealed at...
The state capture inquiry has revealed more evidence regarding the infamous Gupta wedding that took place at Sun City in 2013. The Waterkloof air...
Gupta-linked firm paid an ‘excessive’ 750% more than budgeted for by...
Transnet paid Gupta-linked company Regiments Capital a massive 754% more than the R35.2m it had budgeted for transaction advisory services between 2013 and 2015.
This...
State capture: Koko ordered Eskom to accept dodgy coal from Gupta...
Former acting Eskom boss Matshela Koko allegedly used his influence to lobby the utility's Majuba power station to accept substandard coal from the Gupta's...
How Eskom officials ‘fooled the system’ to pay R659m for Gupta...
Senior Eskom officials were "fooling the system" when a R659m prepayment was issued to the Gupta-owned Tegeta Exploration and Resources in 2016.
According to Snehal...
Mabuza: Eskom’s legal boss was in close contact with Gupta associates
E-mails from former Eskom legal boss Suzanne Daniels’ computer show how she allegedly conversed with Gupta business associate Salim Essa to formulate coal supply...
Rescue hampered by poor ventilation, unsafe conditions at Gupta mine
Rescue officials experienced difficulty retrieving people still trapped underground following a blast at a nonoperational Gupta-owned mine near Middelburg on Thursday.
Police spokesperson Brig Leonard...
NPA provisionally drops Estina dairy case against Guptas and associates
The National Prosecuting Authority (NPA) is provisionally dropping its case against Gupta family members and business associates implicated in the alleged Estina diary project...
Millions more to be spent on Guptas’ cash cow
After costing taxpayers R220-million that allegedly went to the Gupta family‚ the failed Vrede dairy farm is set to soak up another R65-million.
More than...
DA claims link between Ramaphosa’s Bosasa ‘donation’ and Guptas
The DA says there is a link between President Cyril Ramaphosa’s R500,000 Bosasa donation and state capture.
In a statement released on Tuesday, DA leader...
‘I did not meet the Guptas directly‚’ Gordhan tells Zondo commission
"I had no direct or one-on-one meetings with the Guptas‚" he said.
Gordhan was giving evidence as the Economic Freedom Fighters protested outside‚ calling for...