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Defence in trial against Gupta associates rubbishes testimony of State witnesses

Defence in trial against Gupta associates rubbishes testimony of State witnesses
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.

South africaUnited arab emiratesRepublic of indiaSouth africanKamal vasramSanjay devnathSaliesh indurjeethInternational trade administrationExchange controlUti south africa pty ltdAfrican reserve bankInternational trade administration commission of south africaNational prosecuting authorityPretoria magistrate courtAfrican revenue service sarsPretoria magistrate

Gupta linked associates back in court for Estina R37m fraud case

The duo who are out on bail are expected to appear in the Pretoria Regional Court which will continue hearing testimony from a state witness

Free stateSouth africaUnited arab emiratesPiet swartSaliesh indurjeethKamal vasramInternational trade administrationExchange controlPretoria regional courtNational prosecuting authorityInternational trade administration actExchange control actInvestigating directorateTwo guptaGateway limited

Gupta-linked associates back in court for Estina R37m fraud case

Gupta-linked associates back in court for Estina R37m fraud case
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Free stateSouth africaUnited arab emiratesKamal vasramSaliesh indurjeethPiet swartInternational trade administrationExchange controlNational prosecuting authorityPretoria regional courtInternational trade administration actExchange control actInvestigating directorateGateway limited

Defence in Estina tax fraud case raise objections to testimony of new witness

Defence lawyers for two alleged Gupta associates accused of tax fraud raised objections against the testimony of a director of DSV, a clearing agent which took over UTI Worldwide operations in 2016.

Free stateSouth africaSouth africanSaliesh indurjeethAfrica gordon wyattKamal vasramInternational trade administrationMiddle eastGateway limitedInternational trade administration actJaap cilliersJacintha witbooi

Estina Dairy fraud trail resumes on Monday

Two Gupta linked associates are back in court to answer to a tax fraud case levelled against them by Sars and the Investigative Directorate

United arab emiratesSouth africaFree stateKamal vasramSaliesh indurjeethPiet swartExchange controlInternational trade administrationEstina dairy farmPretoria highInternational trade administration actExchange control act