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Gupta allies appear in court for excessively priced Estina dairy project plant

The case before the court centers on a pasteurisation plant that was imported into South Africa from India. The pair face charges of fraud as well as contravening the Customs and Excise Act, the International Trade Administration Act and the Exchange Control Act.

United arab emiratesSouth africaSaliesh indurjeethKamal vasramBernadette wicksInternational trade administrationExchange controlPretoria regional court onExcise actInternational trade administration actPretoria regional courtGateway limitedEstina dairy farm

Gupta associate linked to R37 7 million Estina dairy appear in court

The case involves pasteurisation plant imported from India which was invoiced to Estina by Gateway, an alleged Gupta front company in the UAE

South africaFree stateUnited arab emiratesRonald lamolaPiet swartKamal vasramChrispin phiriSaliesh indurjeethRajesh guptaCentral authorityInternational trade administrationExchange controlPretoria regional courtNational prosecuting authorityPretoria regionalInternational trade administration act

Gupta Associates Kamal Vasram and Saliesh Indurjeeth To Appear at Pretoria Regional Court

On Monday, Gupta associates Kamal Vasram and Saliesh Indurjeeth will appear at Pretoria Regional Court.

United arab emiratesSouth africaKamal vasramSaliesh indurjeethExchange controlPretoria regional courtInternational trade administrationPretoria regionalExcise actInternational trade administration actGateway limited

Clarification and apology | The Citizen

The picture used was taken during an unrelated matter.

Kamal vasramSaliesh indurjeethLogandesian pillayEstina dairy

Multimillion-rand tax fraud trial against Gupta brothers associates abandoned after load shedding plunges court into darkness

Multimillion-rand tax fraud trial against Gupta brothers associates abandoned after load shedding plunges court into darkness
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United arab emiratesSouth africaSaliesh indurjeethKamal vasramFree state department of agriculturePretoria magistrate courtNational prosecuting authorityInternational trade administrationExchange controlSa revenue servicePretoria magistrateFree state estinaInternational trade administration actExchange control actInvestigating directorateUnited arab