DOCKET NUMBER 971/02/2021 Applications by Gupta associates delay Nulane fraud and money-laundering case 3 min 1 By Victoria O’Regan
JUSTICE TRACKER Daily roll call of arrests, NPA prosecutions and convictions – 23 February 2022 2 min 0 By Daily Maverick Staff Reporter
NEWSFLASH Gupta acolyte Ronica Ragavan granted R10,000 bail in fraud case 2 min 6 By Victoria O’Regan
DOCKET NR 971/02/2021: STATE CAPTURE R500,000 down and out: Iqbal Sharma, former Transnet board member and key Gupta ally, freed on bail 3 min 10 By Victoria O’Regan
THE GUIDE THROUGH SA STATE CAPTURE Part Two: How much the Gupta enterprise earned 5 min 7 By Paul Holden
NEWSFLASH Docket nr 971/02/2021: Iqbal Sharma’s brother-in-law granted bail in fraud and money-laundering case 2 min 2 By Victoria O’Regan
Docket nr 971/02/2021 Bail denied: Former Gupta associate Iqbal Sharma to stay behind bars 2 min 25 By Jessica Bezuidenhout
