High Court grants NPA order to freeze assets of Gupta company

The High Court in Bloemfontein has granted the National Prosecuting Authority’s (NPA) Investigating Directorate a restraint order to freeze assets of Iqbal Sharma, his company Nulane Investments and Islandsite Investments, which belongs to Atul and Rajesh Gupta and their wives. Sharma appeared in the Bloemfontein Magistrate’s Court for alleged fraud, corruption and money laundering relating […]

Source:: South Africa

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