Tag: Guptas
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UK watchdogs to probe banks’ Gupta links
UK financial watchdogs are to probe HSBC and Standard Chartered for possible links to the Guptas‚ while the FBI has launched an investigation in...
Guptas lose court bid to stop account closures
The Gupta family on Thursday lost a court bid to stop the Bank of Baroda from closing down their last remaining bank accounts in...
Gupta court bid judgment today
The Pretoria High Court will today hand down judgment in an urgent application for an interdict brought by 20 Gupta family companies to halt...
Nine KPMG executives quit after Gupta scandal
NINE senior executives from the auditing firm KPMG have been forced to resign in a fallout over the company’s involvement with the controversial Gupta...
Gupta family in bid to stop account closures
Companies owned by the embattled Gupta family will be in the Pretoria High Court on Friday in an attempt to stop the Bank of...