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South Africa seizes $1.3 million from Gupta family-owned company's bank account

South Africa seizes $1.3 million from Gupta family-owned company s bank account
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Last Updated: Apr 02, 2021, 12:38 PM IST
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On Wednesday, the government gazette published a notice by Reserve Bank deputy governor Kuben Naidoo for the forfeiture of the money and any interest accrued from Sahara s Nedbank account and its deposit into the National Revenue Fund, according to a report in Times Live newspaper.
ThinkStock Photos
South Africa s central bank has seized over USD 1.3 million from a bank account of the now-abandoned Gupta family-owned Sahara Computers, which was one of the country s leading IT suppliers.
On Wednesday, the government gazette published a notice by Reserve Bank deputy governor Kuben Naidoo for the forfeiture of the money and any interest accrued from Sahara s Nedbank account and its deposit into the National Revenue Fund, according to a report in Times Live newspaper. ....

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South African Reserve Bank seizes R20m from Gupta company bank account

South African Reserve Bank seizes R20m from Gupta company bank account
PTI
Johannesburg |
Updated on
April 02, 2021
The South African Reserve Bank (SARB) has seized almost R20 million from a local bank account of the now-abandoned Gupta-owned Sahara Computers.
SARB Deputy Governor Kuben Naidoo published a notice in this week’s Government Gazette, declaring the amount and interest accrued at major institution Nedbank to be forfeited to the state.
Sahara Computers was the first major IT company started by the three Gupta brothers, Ajay, Atul and Rajesh, originally from Saharanpur in Uttar Pradesh, after they settled in South Africa at the dawn of democracy under Nelson Mandela in the 1990’s. ....

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South Africa seizes USD 1.3 million Gupta family owned Sahara Computers bank account

South Africa seizes USD 1.3 million Gupta family owned Sahara Computers bank account
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

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South Africa seizes $1.3 million from Gupta family-owned company's bank account

South Africa seizes $1.3 million from Gupta family-owned company's bank account
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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After Sebi order, Sahara says SIFCL surrendered sub-broker registration two years ago

After Sebi order, Sahara says SIFCL surrendered sub-broker registration two years ago
On March 3, Sebi passed an order cancelling the certificate of registration of SIFCL as a sub-broker citing its failure to fulfill the fit and proper criteria.
Sahara Group chief Subrata Roy
Days after Sebi cancelled Sahara India Financial Corporation Ltd s (SIFCL) certificate of registration as a sub-broker citing non-compliance with fit and proper criteria, Sahara India on Sunday said the company had willfully surrendered the licence two years back.
On March 3, Sebi passed an order cancelling the certificate of registration of SIFCL as a sub-broker citing its failure to fulfill the fit and proper criteria. ....

Subrata Roy Sahara , Sahara India Financial Corporation Ltd , Sahara India Pariwar , Sahara India , Roy Sahara , Sebi Whole Time Memberg Mahalingam , Securities Limited , Securities And Exchange Board Of India , சுப்ரதா ராய் சஹாரா , சஹாரா இந்தியா நிதி நிறுவனம் லிமிடெட் , சஹாரா இந்தியா பரிவார் , சஹாரா இந்தியா , ராய் சஹாரா , பத்திரங்கள் வரையறுக்கப்பட்டவை , பத்திரங்கள் மற்றும் பரிமாற்றம் பலகை ஆஃப் இந்தியா ,