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Story highlights Nulane recommended an Indian company, Paras Dairy, for the Vrede dairy project, now linked to the Estina fraud investigation. The National Prosecuting Authority Investigating Directorate has seized assets of the Guptas and their associate worth millions of Rands. The seized assets include luxury properties in Morningside, Saxonwold and Constantia. Prosecutors have also sought help from Interpol to arrest the Guptas and extradite them to South Africa to face criminal charges, a statement from the Dorcetorate said. The High Court of South Africa, Free State Division, Bloemfontein granted the NPA s investigating Directorate a restraint order to freeze assets of Iqbal Sharma, his company Nulane Investments 204 (Pty) Ltd, and Islandsite Investments 180 (Pty) Ltd, which belongs to Atul and Rajesh Gupta and their wives, Chetali and Arti Gupta, respectively, it said. ....
National Prosecuting Authority seeks Interpol intervention in Gupta arrests defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.
South Africa seeks Interpol for Gupta s arrest WION 2 hours ago The National Prosecuting Authority of South Africa is seeking Interpol assistance with Gupta s arrest. Former Transnet Board member and business partner to Gupta associate Salim Essa, Iqbal Sharma, and three former senior Free State government officials appeared in the Bloemfontein Magistrate Court today on charges of procurement fraud involving R24million, paid by the Free State Department of Agriculture (FSDoA) to Nulane Investment 204 (PTY) LTD a company owned and controlled by Sharma the statement from the NPA said. From there, the funds were diverted to Islandsite Investments 180 (Pty) Ltd (Islandsite), a company owned and controlled by the Gupta family, it added. ....
Nica Richards & Molefe Seeletsa The Investigating Directorate has asked Interpol to arrest and deport the Guptas to stand trial in South Africa on fraud charges. Ajay and Atul Gupta, Duduzane Zuma and Jagdish Parekh, standing. Picture: Gallo Images/City Press/Muntu Vilakazi The National Prosecuting Authority’s (NPA’s) Investigating Directorate (ID) has applied to Interpol to assist with arrest warrants for, among others, Atul Gupta, wife Chetali, Rajesh Gupta and his wife, Arti. This is after former Transnet board member and known Gupta business associate Salim Essa, Iqbal Sharma and three former senior Free State government officials appeared in the Bloemfontein Magistrate’s Court on Thursday. ....