Tuesday, June 11, 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    Corruption charges against Duduzane Zuma were provisionally withdrawn last month, while evidence continued to be heard by the corruption commission.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

    Indian Man Yadvinder Singh Bhamba Pleads Guilty To Trafficking 400 To US

    Indian Man Yadvinder Singh Bhamba Pleads Guilty To Trafficking 400 To US
    YS Bhamba admits to role in transnational conspiracy; individuals paid between $30,000 and $85,000

    Indian Man Yadvinder Singh Bhamba Pleads Guilty To Trafficking 400 To US

    US National Pays Over $1 Lakh To Hunt Pakistan's National Animal

    Markhor, a distinctive species of wild goat identified by its long hair and spiralled horns, is a protected species in Pakistan unless permitted by the government to kill it under trophy hunting programmes.  

    US National Pays Over $1 Lakh To Hunt Pakistan's National Animal

    Wanted Gangster Navpreet Loharia, 3 Others Arrested From Haryana Border

    The Punjab Police late last night arrested a wanted gangster and his three accomplices from Haryana border.  

    Wanted Gangster Navpreet Loharia, 3 Others Arrested From Haryana Border

    Who Was He Waving At? PM Modi Trolled On Social Media Over Dal Lake Video

    Separatists had called for a complete shutdown to protest prime minister Narendra Modi's visit.

    Who Was He Waving At? PM Modi Trolled On Social Media Over Dal Lake Video

    UK Clears Vijay Mallya's Extradition, India Welcomes Move

    UK Home Secretary Sajid Javid on Monday signed the order to extradite Mallya which has already been allowed by a lower court.

    UK Clears Vijay Mallya's Extradition, India Welcomes Move

    Sukhbir Insulting Farmers By Seeking Doubling Of Relief: Capt Amarinder Singh

    Lashing out at the former deputy chief minister over his statement, Amarinder asked Sukhbir why he had not spoken up for the farmers all these years despite his SAD being part of the ruling alliance at the Centre.

    Sukhbir Insulting Farmers By Seeking Doubling Of Relief: Capt Amarinder Singh