Close X
Friday, November 8, 2024
ADVT 
International

South Africa Cancels Arrest Warrant For India-Born Businessman Ajay Gupta

Darpan News Desk IANS, 17 Feb, 2019 12:28 AM

    South African authorities have said that controversial businessman Ajay Gupta, a member of the India-born Gupta family who own a business empire in the country and are accused of collaborating with former President Jacob Zuma in looting the state coffers, is no longer wanted by the police in a corruption case.


    An arrest warrant for Gupta, issued in February 2018 on corruption charges, was cancelled on Thursday, the BBC reported on Friday.


    The authorities had sought to question Ajay Gupta on allegations that he attempted to bribe former Deputy Finance Minister Mcebisi Jonas and offered him the post of Finance Minister if Jonas helped the Gupta family with its business ventures in South Africa.


    The Guptas deny any wrongdoing.


    Jonas told the commission investigating state corruption that Ajay Gupta had offered him $42 million to take up the post of Finance Minister. He claimed this happened during a meeting set up by Zuma's son Duduzane.


    Corruption charges against Duduzane Zuma were provisionally withdrawn last month, while evidence continued to be heard by the corruption commission.


    As a consequence, the police said, they had to withdraw the arrest warrant against Ajay Gupta.


    Former President Zuma was earlier accused of letting the Guptas interfere in ministerial appointments. The family reportedly wields enormous political influence in South Africa, with critics alleging that it tried to "capture the state" to advance its business interests.


    As much as they are alleged to have influenced the hiring of ministers, they are also accused of trying to fire ministers who may have got in the way of their business interests.


    One of the highest profile among the suspected Gupta-linked firings was former Finance Minster Pravin Gordhan, who later accused the family of being involved in "suspicious" transactions worth about $490 million, which they deny.

    MORE International ARTICLES

    2 Indian-Origin Brothers Charged For Laundering Over $250 Million By US Court

    2 Indian-Origin Brothers Charged For Laundering Over $250 Million By US Court
    Payza.com Allegedly Processed More Than $250 Million Of Proceeds From Ponzi Schemes, Child Pornography Rings, And Other Criminal Enterprises

    2 Indian-Origin Brothers Charged For Laundering Over $250 Million By US Court

    'We Are Sikhs' Campaign Wins Top US Public Relations Award

    'We Are Sikhs' Campaign Wins Top US Public Relations Award
    A campaign to create awareness of Sikhism and its followers in the US and fight prejudice has won a top award for excellence in public relations programming to promote public causes.

    'We Are Sikhs' Campaign Wins Top US Public Relations Award

    Eye On India's Agni V, China Sells Powerful Missile-Tracking System To Pakistan

    Eye On India's Agni V, China Sells Powerful Missile-Tracking System To Pakistan
    China has sold a highly-sensitive tracking system to Pakistan, which could boost Islamabads ability to develop multi-war heads.

    Eye On India's Agni V, China Sells Powerful Missile-Tracking System To Pakistan

    Indian-Origin Physiotherapist Sentenced To Jail, Caning For Molesting Teenage Client

    Indian-Origin Physiotherapist Sentenced To Jail, Caning For Molesting Teenage Client
    An Indian-origin physiotherapist has been sentenced to 11 months in jail and three strokes of caning for molesting a teenager during treatment.

    Indian-Origin Physiotherapist Sentenced To Jail, Caning For Molesting Teenage Client

    IAF Better Equipped Than China To Tackle Any Challenges, Says Air Marshal Dhanoa

    IAF Better Equipped Than China To Tackle Any Challenges, Says Air Marshal Dhanoa
    The Chief of Air Staff said the IAF had upgraded itself over the last couple of years with the inclusion of latest aircraft and other equipment.

    IAF Better Equipped Than China To Tackle Any Challenges, Says Air Marshal Dhanoa

    'World Can Learn From ‘Frenemies’ India, China'

    'World Can Learn From ‘Frenemies’ India, China'
    Syed Akbaruddin said India has engaged with China on its development initiatives like Asian Infrastructure Investment Bank or AIIB but opposed it on its Belt and Road initiative.

    'World Can Learn From ‘Frenemies’ India, China'