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Top News In Shiva Uranium Today - Breaking & Trending Today

NPA strikes forfeiture deal to end Gupta-linked Optimum Coal wars

A cash settlement with former Gupta business associate’s Templar Capital and Liberty Coal has the backing of creditors, labour and business rescuers. A cash settlement with former Gupta business associates Templar Capital and Liberty Coal has the backing of creditors, labour and business rescue. ....

South Africa , Richards Bay , Kwazulu Natal , Sun City , North West , Juliana Galetlane Rabaji Rasethaba , Aakash Garg , Ulrich Bester , Gupta Inc Ronica Ragavan , Supreme Court , Constitutional Court , Asset Recovery Fund , National Prosecuting Authority , Centaur Ventures Limited , Daniel Mcgowan , Criminal Asset Recovery , Optimum Coal Mine , Optimum Coal Terminal , Templar Capital , Liberty Coal , Daily Maverick , Part Five , Optimum Coal , Trillian Capital Management , Griffin Line , Tegeta Exploration ,

IDC agrees to R366m payback offer from Guptas

The Industrial Development Corporation has signed off on a payment from an unfamiliar third party, and is banking on court order for guarantees against losses it may suffer should law enforcement try to seize the money once it lands. ....

South Africa , New York , United States , United Arab Emirates , Pravin Gordhan , Helmi Tatakani , Jessica Bezuidenhout , Financial Intelligence Centre Act , Africa Gulf International Mining , Compliance Department , Oakbay Investments , Industrial Development Corporation , Financial Intelligence Centre , National Prosecuting Authority , Shiva Uranium , Gupta Owned Oakbay Resources , State Capture , Gupta Owned Oakbay , Daily Maverick , Van Der Merwe , Oakbay Resources , Ronica Ragavan , Oakbay Investments Limited , Action Investments , Africa Gulf Investment Mining Daniel Mcgowan Guptas Helmi Tatakani Idc Industrial Development Corporation Jessica Bezuidenhout Oakbay Shiva Uranium Westdawn Investments Zondo ,

Gupta mine fights R31m municipal rates bill

Gupta mine fights R31m municipal rates bill
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 Africa , United Arab Emirates , South African , Mahier Tayob , Eugene Januarie , Andrew Reddy , Kgashane Monyela , Ntswaki Makgetha , High Court , Development Corporation , Constitutional Court , Gauteng High Court , North West , Shiva Uranium , Matlosana Local Municipality , North West High Court , Companies Act , Acting Judge Reddy , Oakbay Resources , Independent Development Corporation , Sunday Independent ,

Exclusive: Industrial Development Corporation's Gupta-deal poser

Suspicion over source of funds causes the IDC to dig in its heels over R300-million payment offer from Oakbay Resources, even though lawyers are adamant the cash is kosher and not the proceeds of crime. ....

New York , United States , South Africa , Free State , South African , Jacob Zuma , Salim Essa , Rajesh Gupta , Industrial Development Corporation , Department Of Justice , African Revenue Service , National Prosecuting Authority , Financial Intelligence Centre Act Fica , Mckinsey Co , Shiva Uranium , State Capture , Oakbay Resources , Daily Maverick , Global Magnitsky Act , Financial Intelligence Centre Act , Special Investigating Unit , Gupta Owned Optimum Coal Mine , South African Revenue , Reserve Bank , Interpol Red Notices , Nulane Investments ,

Down the Gupta rabbit hole: What became of the family's 'economic investments' in SA?

The Gupta brothers claim to have invested R10 billion in South Africa's economy. Where is it now? ....

South Africa , West Bengal , Kwazulu Natal , Uttar Pradesh , North West , South African , Aforika Borwa , South Africans , Rajesh Gupta , Ashu Chawla , Parasmal Lodha , Mosebenzi Zwane , Jacob Zuma , Oakbay Resources Energy , Zondo Commission , Westdawn Investments Ltd , African Reserve Bank , Sahara India Pariwar , Twitter Oakbay Group , Concepts Pty Ltd , Parliamentary Monitoring Group , Johannesburg Stock Exchange , Lewis Group , Coal Holdings , Reagetswe Mining Services , Aforika Borwa Mining Solutions ,