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The Gupta family is a wealthy and influential business family from India, with close ties to former South African President Jacob Zuma and his administration. The family's most notable members are the brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, and US-based Ashish and Amol.
Jun 7, 2022 · Ajay Gupta, one of the three brothers from the wealthy Gupta family, is wanted by South Africa for corruption and money laundering. He is not among the two brothers who were arrested in the UAE in June 2022, according to the South African and Emirati authorities.
Jun 7, 2022 · The Gupta family is accused of using their close links with Mr Zuma to wield enormous political power across all levels of South African government - winning business contracts, influencing high...
Jun 8, 2022 · The Indian-born Gupta brothers – the 56-year-old Ajay, 53-year-old Atul, and 51-year-old Rajesh – hail from Uttar Pradesh’s Saharanpur.
Oct 10, 2019 · The US Treasury has imposed sanctions against the Gupta family and an associate over alleged corruption in South Africa. The sanctions were targeted at brothers Atul, Ajay and Rajesh Gupta,...
Jun 9, 2024 · DEHRADUN - An Indian court has refused bail to a member of the Gupta family, linked to orchestrating industrial-scale corruption in South Africa, in connection with allegedly abetting the suicide...
The three brothers Ajay Gupta, Atul Gupta and Rajesh Gupta, are accused by investigators of embezzling $940m of South African state funds. Despite the arrest of the two younger brothers, Pretoria appears in no hurry to seize the eldest, Ajay Gupta.
