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How the Guptas milked SA for diamonds

By Khadija Sharife and Josy JosephFirst published on the OCCRP website Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used to purchase diamonds in a scheme which defrauded a state program to help poor black dairy farmers. Until a couple of years ago, Read more >

Bank of Baroda played key role in SA’s Gupta scandal

By Khadija Sharife (OCCRP) and Josy Joseph (The Hindu) First published on OCCRP India’s state-owned Bank of Baroda – one of the country’s largest – played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into Read more >