Guptas to challenge AFU's assets seizure

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South African authorities seize Gupta properties

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Authorities seize R250m in Gupta assets

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Authorities seize R252.5m in Gupta assets

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South Africa's Gupta family's cars, homes and planes seized

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NPA victories 'will not last the twitching of an eye': Gupta lawyer

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South African Authorities Raid Gupta Compound

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NPA gives Gupta empire R180m bloody nose

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Global Gupta asset seizure in progress

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$21 Million in Assets Seized in South African Corruption Inquiry

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A Lamborghini‚ a Porsche and a helicopter - The NPA's R250m Gupta crackdown

X Close www.timeslive.co.za South African Authorities Seize $21 Million in Gupta Assets ...
Apr 17, 2018 · South Africa's Asset Forfeiture Unit seized properties, cars and aircraft linked to the politically connected Gupta family worth more than 250 million rand ($21 million), according to the National Prosecuting Authority.
South African Authorities Seize Gupta Properties
Brothers are accused of lobbying former President Zuma to secure government contracts. South African authorities have seized property worth Rand 180 million ($15 million) belonging to the Gupta brothers, who were close allies of former President Jacob Zuma, who resigned in February.
South African authorities seize Gupta properties - aa.com.tr
Brothers are accused of lobbying former President Zuma to secure government contracts - Anadolu Agency
INDIAN AUTHORITIES SEIZE GUPTA PROPERTIES! | Daily Sun
THE Indian revenue authorities have reportedly attached numerous properties owned by the Gupta brothers Atul, Ajay and Rajesh. This as South African law enforcement agencies still struggle to ensure the family accounts for its role in state capture.
South African authorities seize Gupta properties
Brothers are accused of lobbying former President Zuma to secure government contracts
South African Authorities Seize $21 Million in Gupta Assets ...
South African Authorities Seize $21 Million in Gupta Assets. South African Authorities Seize $21 Million in Gupta Assets. ... (Bloomberg) -- South Africa's Asset Forfeiture Unit seized properties, ...
Authorities seize R252.5m in Gupta assets - Moneyweb
South Africa's Asset Forfeiture Unit seized properties, cars and aircraft linked to the politically connected Gupta family worth more than R250 million ($21 million), according to the National Prosecuting Authority.
South African Court Overturns Seizure of Gupta Properties ...
May 28, 2018 · South Africa's High Court ruled that the National Prosecuting Authority failed to justify seizing assets linked to the ... South Africa's High Court ruled that the National Prosecuting Authority failed ... South African Court Overturns Seizure of Gupta Properties, Cars By ...
Gupta Properties Seized, Brothers Summoned By Indian Tax ...
Gupta Properties Seized, Brothers Summoned By Indian Tax Officials ... as South African law enforcement agencies still struggle to ensure the family accounts for its role in state capture. ... authorities also seized 300 blank cheques signed by the brothers, ...
Gupta update: NPA aim to seize more than R250 million in assets
The Gupta brothers have seen their Saxonwold home in Johannesburg raided by the authorities on Monday ... Gupta update: NPA aim to seize more than R250 million in assets. Not ... (South African Revenue Service) and SAPS (South African Police Service) serving a search and seizure order ...
Gupta properties seized, brothers summoned by Indian tax ...
Cape Town - Indian revenue authorities have reportedly attached numerous properties owned by the Gupta brothers Atul, Ajay and Rajesh, as South African law enforcement agencies still struggle to ensure the family accounts for its role in state capture.
Gupta properties raided in India as tax officials strike
Now, the Gupta properties in India are being raided by authorities too. We have all the details. First, we had the Saxonwold raid. Now, the Gupta properties in India are being raided by authorities too. We have all the details. CLOSE. News. Business; Opinion; 2018 FIFA World ... SOUTH AFRICA - 2 ...
Authorities seize R250m in Gupta assets - TechCentral
The Asset Forfeiture Unit has seized properties, ... You are at: Home » Current affairs » Authorities seize R250m in Gupta assets. Current affairs. ... Receive the best South African technology news and analysis in your inbox each morning.
Briefly, South African News: 31 Gupta Properties Seized by ...
Indian government officials have seized at least 31 properties owned by the controversial Gupta brothers. PRETORIA, South Africa-May 21, 2018- (Newswire.com) Indian government officials...
South African Court Overturns Seizure of Gupta Properties ...
South Africa's High Court ruled that the National Prosecuting Authority failed to justify seizing assets linked to the politically connected Gupta family because it hadn't proved they received funds illicitly diverted from a state-funded ... South African authorities seize Gupta properties;
Authorities promise to target more Gupta assets - enca.com
Members of the South African Asset Forfeiture Unit ... Authorities say more Gupta assets will be targeted following a raid on the controversial family's Saxonwold compound on Monday. The Asset Forfeiture Unit and Sars seized properties, vehicles and bank accounts. It also seized other properties ...
Guptas' properties raided in India as their citizenship of SA ...
The family appears to be under investigation by tax authorities in ... which is leaving South Africa in the wake of the Gupta ... clarified that Ajay Gupta had not wished to renounce his Indian citizenship and his brother Atul had not applied for South African citizenship. Properties of ...
Ground Gupta family's jet, Canada asks South African court ...
Mar 09, 2018 · Indian tax officials this week raided several properties belonging to the Gupta brothers in their former hometown as ... South African authorities raided Gupta properties in Johannesburg as part of the ... Led by Atul Gupta, the family arrived in South Africa in 1993 as white-minority ...
South Africa's Gupta family's cars, homes and planes seized ...
South Africa's Asset Forfeiture Unit seized properties, cars and aircraft linked to the politically connected Gupta family worth more than 250 million rand (Dh76.3m), according to the country's National Prosecuting Authority.
Gupta properties seized, brothers summoned by Indian tax ...
Cape Town - Indian revenue authorities have reportedly attached numerous properties owned by the Gupta brothers Atul, Ajay and Rajesh, as South African law enforcement agencies still struggle to ensure the family accounts for its role in state capture. The Times of India reported that at least 31 properties belonging to the Guptas were attached ...
NPA misses deadline to appeal 'devastating' Gupta ruling
The National Prosecuting Authority has missed its deadline to appeal the unfreezing of R250-million in Gupta properties and cars - but the state is adamant that this doesn't mean the end of the road for its bid to permanently seize those assets.
Gupta brothers are running out of places to hide as homes in ...
Gupta brothers are running out of places to hide as homes in India raided. ... Some reports also claim South African authorities are involved in the raids. Documents have reportedly been seized at the Gupta's home and at the brothers' offices in Hakkikat Nagar ...
NPA gives Gupta empire R180m bloody nose - timeslive.co.za
Law enforcement authorities have seized assets worth R180 million from the Gupta family‚ including 65 cars‚ 46 properties‚ a helicopter‚ two aircraft‚ cash in several bank accounts and earth moving equipment. Law enforcement authorities have seized ... Gupta companies in South Africa ...
$21 Million in Assets Seized in South African Corruption ...
Apr 16, 2018 · JOHANNESBURG — Law enforcement officials raided the compound of a family close to former President Jacob Zuma of South Africa on Monday as part of an investigation into corruption at a government dairy farm project.. Accompanied by the news media, about 20 officials seized assets totaling about $21 million at the Johannesburg residence of the ...
South African Authorities Move Against Gupta ... - allAfrica.com
South African Authorities Move Against Gupta-Linked Companies. South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting firm McKinsey.
South African Authorities Seize $21 Million in Gupta Assets ...
South Africa's Asset Forfeiture Unit seized properties, cars and aircraft linked to the politically connected Gupta family worth more than 250 million rand ($21 million), according to the National...
Briefly, South African News: 31 Gupta Properties Seized by ...
Indian government officials have seized at least 31 properties owned by the controversial Gupta brothers. PRETORIA, South Africa-May 21, ... South African News: 31 Gupta Properties Seized by Indian Revenue Authorities
S.Africa looks to strip Gupta brother's residency - yahoo.com
In February, South African police raided properties belonging to the Gupta family in Johannesburg as part of a graft probe (AFP Photo/WIKUS DE WET) ... South African authorities raided Gupta properties in Johannesburg as part of the ongoing investigation into the alleged graft.