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Anoj Singh fails to secure relaxed bail conditions to take up CEO job in Dubai

Former Transnet CFO Anoj Singh's application for relaxed bail conditions to be able to take up a CEO job in Dubai has been denied.

South africaUnited arab emiratesNiven pillayManoj singhBrian molefePhetolo ramosebudiSiyabonga gamaEric woodKuben moodleyDaniel royLitha nyhonyhaEmmanuel magampaFormer transnetBail conditionsGarry pitaBuy 4 rich

Transnet R400m fraud and corruption case transferred to high court

The R405m Transnet consultancy fraud and corruption case has been transferred to the high court in Johannesburg.

South africaKuben moodleyLitha nyhonyhaSiyabonga gamaEric woodDaniel royManoj singhBrian molefeNiven pillayPhetolo ramosebudiRegiments capitalPalm ridgePublic finance management actHigh courtR405m transnetGarry pita

Liquidators go after ANC and Regiments Capital owners to recover R50m

A payment has come back to haunt the Regiments Capital owners, Litha Nyhonyha and Niven Pillay, and along with them the governing party.

South africaNorth westNiven pillayKagiso dinakaRaymond zondoJacob zumaZweli mkhizeLitha nyhonyhaJaco venterNaheem rahemanKwazulu natal basedattorneyAnc tg fundKgoro consortiumCedar park propertiesAfrican national congressGauteng division of the high court

National Prosecuting Authority s Investigating Directorate says it s firmly in pursuit of Gupta kingpin Salim Essa and ex-McKinsey partner Vikas Sagar

Former McKinsey & Co partner Vikas Sagar, Gupta enterprise kingpin Salim Essa and longtime Gupta enterprise employee Ashok Narayan are not off the hook and they officially remain suspects wanted on criminal charges relating to an advisory contract linked to Transnet’s acquisition of locomotives.

South africaUnited kingdomUnited arab emiratesSouth africanVikas sagarEric woodNiven pillayAshok narayanKuben moodleyLitha nyhonyhaSalim essaManoj singhBrian molefePhetolo ramosebudiCrimes courtNational prosecuting authority

Finally for sale: Large Gupta-linked Sandton plot near Gautrain station

Finally for sale: Large Gupta-linked Sandton plot near Gautrain station
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North westSouth africaTrillian eric woodLitha nyhonyhaNiven pillayNelson mandela squareNorman raadRegiments groupKgoro consortiumMichelangelo hotelHigh courtGupta linked regiments capitalBroll auctionsKgoro centralSandton gautrainRivonia road