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Mail & Guardian
atul guptalatest news & developments
State capture: Ajay Gupta, Atul and Rajesh. (Adrian de Kock/Netwerk24)

National Prosecuting Authority preparing to reinstate charges against Nulane accused

The supreme court of appeal held that the acquittal of officials and Gupta associates on fraud and money-laundering charges was a failure of justice

Wanted: People protest outside the United Arab Emirates’ embassy calling for the extradition of Atul and Rajesh Gupta, their wives Chetali and Arti and others who face charges of money-laundering.
Photo: Deaan Vivier/Beeld/Gallo Images/Getty Images

State struggles to mine the Gupta leaks emails for evidence

The reluctance not only to deploy private counsel but to follow their advice has proved a recurring theme in state capture cases

A dearth of consequences: Ajay and Atul Gupta skipped South Africa for Dubai along with brother Rajesh and their families two days after then-president Jacob Zuma stepped down. (Photo by Gallo Images/Business Day/Martin Rhodes)

South Africa continues to fight for Gupta brothers extradition

Justice and Constitutional Development Minister Thembisile Simelane-Nkadimeng said her department was also handling 40 extradition applications from other countries

The charges in the R24.9 million fraud and money-laundering case underpins South Africa’s ongoing efforts to secure the extradition of Atul and Rajesh Gupta from the United Arab Emirates.

SCA orders oral argument in state’s bid to appeal Nulane ruling

The National Prosecuting Authority lives to fight another day after losing face in the first state capture trial

International Relations and Cooperation Minister Ronald Lamola. Photo: Phill Magakoe/Gallo Images

SA renews its plea to UAE for Guptas

But first justice officials want their Emirati counterparts to say plainly why the first was denied

Iqbal Sharma, the head of Nulane Investments and accused number four. (Mlungusi Louw/ Volksblad/Gallo Images)

State lambasts Nulane trial judge in petition to the supreme court of appeal

The acting judge who discharged Gutpa associates in the first state capture case fell short of legal and ethical standards, the National Prosecuting Authority submitted

Iqbal Sharma, the head of Nulane Investments and accused number four. (Mlungusi Louw/ Volksblad/Gallo Images)

High court denies NPA leave to challenge Nulane ruling

The trial judge said the prosecution was trying to reserve questions of fact, not law

International Relations Minister Ronald Lamola reiterated the need to respect Ukraine’s territorial integrity but SA abstained from the resolution tabled by Kyiv.  Photo: OJ Koloti/Gallo Images

Lamola: SA and UAE setting up a task team on Guptas’ surrender

The agreement was reached at a meeting in Dubai between the justice minister and his Emirati counterpart

Iqbal Sharma, the head of Nulane Investments and accused number four. (Mlungusi Louw/ Volksblad/Gallo Images)

NPA argues judge made mistakes in Nulane ruling

She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue

Ajay and Atul Gupta. (Muntu Vilakazi/Gallo/City Press)

National Prosecuting Authority will appeal Nulane ruling

The NPA raised concerns about the judgment and called for the Investigating Directorate to be made a permanent entity without delay

Justice Minister Ronald Lamola. (Brenton Geach/Gallo Images and Phill Magakoe/ Gallo Images)

Lamola wants answers after first state capture case collapses

All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall

Iqbal Sharma, the head of Nulane Investments and accused number four. (Mlungusi Louw/ Volksblad/Gallo Images)

State capture: Nulane trial ends in acquittal

The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence

International Relations and Cooperation Minister Ronald Lamola

An angry Ronald Lamola vows to pursue Guptas’ surrender

There are many obstacles, including the brothers being free agents and newfound citizens of the Pacific nation of Vanuatu

Guptas reportedly trying to wiggle out of surrender to SA

Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls

Ace Magashule. Photo by Mlungisi Louw/Gallo Images/Volksblad

Ace Magashule featured from the outset in Vrede probe – Thuli Madonsela

Not investigating politicians is a breach of standards, former public protector tells inquiry into her successor, Busisiwe Mkhwebane

National director of public prosecutions Shamila Batohi. (Photo by Gallo Images / Sunday Times / Alaister Russell)

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

Limits: President Cyril Ramaphosa listens to National Director of Public Prosecutions Shamila Batohi. Photo: Jairus Mmutle/GCIS

Ramaphosa can’t win renewal battle where it matters most

There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report

Ajay and Atul Gupta. (Muntu Vilakazi/Gallo/City Press)

First state capture trial with Guptas charged commences

The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend

Justice denied: People protest outside the United Arab Emirates’ embassy calling for the Gupta brothers’ speedy extradition to face state capture charges in South Africa . Photo: Deaan Vivier/Getty Images

Lost in translation: This is why the Gupta extradition request has stalled

The state is concerned that its application two months ago to get Atul and Rajesh Gupta in the dock may not be honoured

Iqbal Sharma, the head of Nulane Investments and accused number four. (Mlungusi Louw/ Volksblad/Gallo Images)

Nulane case postponed to hear application by Gupta associate

Dinesh Patel is demanding further particulars of the state’s case in first trial embroiling the Gupta brothers