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Ajay Gupta

#GuptaLeaks: Meet the money launderers

The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA. We introduce them. amaBhungane and Scorpio It must have been good news for Piyoosh Goyal when the State Bank of India approved his Rs750m (R120m then) loan...

#GuptaLeaks: How MultiChoice paid the Guptas millions

Johannesburg – MultiChoice, the pay-TV company that owns DStv and M-Net, made a questionable payment of R25m to the Guptas’ controversial ANN7 channel, the #GuptaLeaks show. In addition, MultiChoice increased its annual payment to ANN7 from R50m to R141m. The payments came after the family...

WATCH: The Guptas’ bogus Dubai businesses

Pieter-Louis Myburgh and Angelique Serrao The Gupta family and some of their associates have established an extensive network of front companies in and around Dubai that has been used to conceal and allegedly launder hundreds of millions of rands in dubious payments linked to government contracts...

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