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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 ....

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Trial of Gupta-linked associates for Estina R37m fraud postponed

All the charges tem from what the state called a money laundering scheme that involved a piece of overpriced second-hand farming equipment. ....

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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 ....

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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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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 ....

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