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Jul 7, 2022 · The three Gupta brothers grew up in Uttar Pradesh, north of Delhi, and were encouraged by their father to go out into the world. Ajay went to Russia, Rajesh to China and Atul, the middle...
- David Hindley
The Gupta brothers were accused of vetting ministerial appointments and of using their influence to siphon money from state contracts.
Mar 3, 2019 · McKinsey & Company, the global consulting giant, partnered with Eskom on a scandalous deal—its largest-ever contract in Africa—that wound up funneling money to a Gupta-linked firm.
Nov 30, 2017 · The FBI investigation, at least in part, involves cash transferred from a Gupta-linked company in the United Arab Emirates to one in Texas whose directors are nephews of the Guptas.
May 1, 2023 · The Guptas started Sahara Computers with just R1.2 million and by 2016, reported R1.1 billion in revenue. Some of their key clients were JDG, Edcon, Shoprite, Pick n Pay, and the Lewis Group.
- Female
Feb 14, 2018 · The Guptas were first mired in controversy in 2013 after it emerged a family plane carrying wedding guests had landed at the Waterkloof Air Base near Pretoria - a military base normally reserved...
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The money having allegedly originated from South African parastatials such as South African Airways, Eskom and Transnet. [168] The Gupta family has filed an interdict against its last remaining bank in South Africa, the Bank of Baroda, to prevent it from closing their accounts at the bank. [169]