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Gupta family

US blacklists South Africa’s Gupta family for corruption

Scroll Staff
· Oct 10, 2019 · 10:53 pm
Uttarakhand High Court asks for report on environmental damage caused by Gupta family weddings

Scroll Staff
· Jul 18, 2019 · 07:12 pm
What their big fat Auli wedding revealed about the Gupta family – and India’s elites

Parul Bhandari
· Jun 30, 2019 · 06:30 am
South Africa: Finance minister resigns after he admits to meeting scam-accused Gupta family

Scroll Staff
· Oct 10, 2018 · 10:10 am
Income Tax officials search properties of South Africa’s Gupta family in India

Scroll Staff
· Mar 07, 2018 · 01:42 pm
South Africa accuses Bank of Baroda of illegally giving public money to powerful Gupta family

Scroll Staff
· Mar 02, 2018 · 09:43 pm
South Africa’s chief prosecutor declares businessman Ajay Gupta a ‘fugitive from justice’

Scroll Staff
· Feb 15, 2018 · 11:07 pm
South African Police raid Johannesburg home of President Zuma’s allies, the Gupta family

Scroll Staff
· Feb 14, 2018 · 04:45 pm
FBI, UK regulators to investigate HSBC, StanChart over dealings with South Africa’s Gupta family

Scroll Staff
· Oct 19, 2017 · 05:39 pm