Iqbal sharma latest news
WebJun 4, 2024 · A South African court on Friday froze the assets of the controversial Indian-origin Gupta family and their associate, Iqbal Meer Sharma, which included palatial homes … WebJun 16, 2024 · Meanwhile, News 24 reported that Sharma and Patel's property was seized amid legal scandal. The Investigating Directorate (ID) has seized assets worth more than R520 million belonging to the Gupta family, their business associate Iqbal Sharma and his …
Iqbal sharma latest news
Did you know?
WebJun 4, 2024 · Atul Gupta is among the three Gupta brothers accused of corruption in South Africa. (File) Johannesburg: A South African court on Friday froze the assets of the controversial Indian-origin Gupta... WebJan 23, 2024 · Limakatso Moorosi, Seipati Dlamini, Iqbal Sharma, Ronica Ragavan and Dinesh Patel appear in the Free State High Court in Bloemfontein. The accused face charges of fraud, money laundering and breaching the Public Finances Act involving R24.9 million. (Photo by Mlungusi Louw, Gallo Images, Volksblad) 03 Mar 11:43
WebDec 26, 2024 · Iqbal Meer Sharma, once a powerful South African government official in the Department of Trade and Industry, was arrested on Thursday in a massive fraud and … WebJun 8, 2024 · Businessman Iqbal Sharma says he’s already forked out R140k from his R170k savings to pay his lawyers’ deposit News 1 year ago Former agriculture head implicated in Estina dairy scandal gets...
WebJun 3, 2024 · Former Transnet Board member and business partner to Gupta associate Salim Essa, Iqbal Sharma, and three former senior Free State government officials … WebJun 8, 2024 · Only weeks before the arrest of businessman Iqbal Sharma due to alleged fraud and money laundering and his apparent ties to the Gupta family, his RHOJ wife …
WebDec 21, 2012 · iqbal mir sharma News: Latest and Breaking News on iqbal mir sharma. Explore iqbal mir sharma profile at Times of India for photos, videos and latest news of …
WebJul 9, 2024 · BLOEMFONTEIN - Former Transnet board member and Gupta family associate, Iqbal Sharma is back in court on Friday for his bail appeal hearing. The Bloemfontein magistrate's court denied him bail... ccc 2021 reviewWebJun 7, 2024 · Gupta associate, Iqbal Sharma bail hearing postponed Monday 7 June 2024 - 5:30pm Former Transnet board member and Gupta associate, Iqbal Sharma, returns to court for his bail application on Tuesday. ccc2021 s2 modern art现代艺术WebFeb 23, 2024 · Sharma and his co-accused are facing fraud, corruption and money laundering charges amounting to millions of rands. The case relates to the payments the Free State Agriculture Department allegedly made to … bussoffWebFeb 22, 2012 · Sharma now has his own private company which deals in infrastructure investment and finance and frequents India very often. He is married to beauty queen … busso garageWebJun 6, 2024 · Gupta arrests just one step in legal process to ensure justice, says Corruption Watch. News of yesterday’s arrest of Atul and Rajesh Gupta in Dubai, the latest extradition arrest by authorities in the United Arab Emirates (UAE), is clearly a positive step forward in that country’s fight against corruption, and in the search for accountability for state … ccc 2022 mount sinaihttp://www.irealhousewives.com/2024/06/tarina-patels-husband-arrested-for.html bus-softwareWebJohannesburg - Businessman and Gupta associate Iqbal Sharma will have to wait until November to hear if the restraint order against him will be lifted. “The interim restraint order granted in... ccc 2022 schedule