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Rajesh “Tony” Gupta

Mediosa management mum, on the run

Employees at the struggling Gupta-linked Mediosa have still not been paid and staff fear that management has abandoned them to flee to India. It appears that the company’s management has followed the example set by the controversial Gupta brothers and bolted for India. Mediosa recently made...

Pillars of Sand Part 1: The Gupta temple and the man-on-top loader

A R200m temple, built in honour of the Gupta brothers’ late father, Shiv, was erected in their home town of Saharanpur using money laundered through several of the Gupta brothers’ Indian and Dubai companies. In March this year, Indian revenue authorities raided several of the 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...

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