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Report: Gupta properties raided in India

6 March 2018 1:16 PM
Tags:
Gupta family
Guptas
State Capture

Members of the family and their business associates are wanted in connection with fraud and corruption related to numerous ongoing state capture investigations.

PRETORIA – It’s being reported that authorities are raiding the properties of the Guptas in India, including their home in Saharanpur.

Indian media is reporting that the raids relate to a fraud investigation against Ajay Gupta, who is considered a fugitive from justice in South Africa.

It's believed the Guptas fled South Africa for India when they discovered the Hawks had secured warrants for their arrests.

Members of the family and their business associates are wanted in connection with fraud and corruption related to numerous ongoing state capture investigations.

The Hawks confirmed, in February, that a warrant of arrest has been issued for Ajay Gupta, but he's believed to have fled to either India or Dubai.

According to reports, Indian income tax authorities have swooped on the Guptas home in Saharanpur as well as a temple in the area which is being built by the controversial family.

Indian journalist Neha Poonia has tweeted that several documents have been seized.

Poonia reports that Indian authorities are also investigating the Guptas company Sahara while several other of their properties in that country are also being searched.

LISTEN: Gupta properties raided in India

It’s understood a case of fraud and misappropriation of funds was opened against Gupta about six months ago.

According to Indian media, officials have cordoned off the properties and have seized documents.

While it’s claimed that South African officials are also part of the search and seizure operation, this has not been confirmed.

(Edited by Shimoney Regter)


This article first appeared on EWN : Report: Gupta properties raided in India


6 March 2018 1:16 PM
Tags:
Gupta family
Guptas
State Capture

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