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97904 Search Results for ruchi gupta

South African police raid Gupta home, pressure cranks up on Zuma
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Heavily armed South African police raided the luxury home of the Gupta family on Wednesday as part of a probe...

South African rand firms on talk Zuma will resign, Gupta arrest
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South Africa’s rand firmed on Wednesday on expectations President Jacob Zuma would offer his formal resignation after the ruling African...

South African regulator probes trades in Gupta-Linked Oakbay
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A South African financial regulator is investigating trades in Oakbay Resources and Energy Ltd., a company linked to the politically...

McKinsey ignored staff warnings in South Africa Gupta scandal- Ex-employees say
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Global consultancy McKinsey, facing parliamentary hearings in South Africa over payments to a firm controlled by a billionaire family, ignored...

South Africa’s FirstRand closed Gupta accounts on money-laundering fears
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South African lender FirstRand said on Monday suspicions of money-laundering lay behind its decision to cut ties with a business...

S.Africa’s Gupta family asks court to force release of details over closure of accounts
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South Africa’s wealthy Gupta family, accused in a government corruption probe of allegedly holding undue influence over President Jacob Zuma,...

Zuma drops bid to delay Gupta report amid opposition protest
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South African President Jacob Zuma on Wednesday dropped his court bid to delay the release of a report over alleged...

Zuma asks court to postpone Gupta report hearing
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South African President Jacob Zuma has asked a court to postpone a hearing scheduled for Tuesday, when his application to...

S.A finance minister affidavit shows suspicious Gupta transactions worth $490mn
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South African Finance Minister Pravin Gordhan has revealed in a court affidavit distributed by the Treasury on Sunday that 6.8...

Africa Finance Corporation completes corporate restructuring with appointment of Sanjeev Gupta
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In January, 2015 AFC implemented a new organisational structure. The purpose of this re-organisation was to increase the Corporation’s client responsiveness...

‘It is time for Nigerians to start making value calls in their own country’
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Exotix Partners LLP is a frontier market investment banking boutique with offices in London, New York, Dubai, and recently launched...