Witryna4 cze 2024 · Islandsite Investments is one of the few Gupta-owned companies that have assets within the country. Spokesperson Sindisiwe Seboka: "The order also has … Witryna24 lut 2024 · The R25 million fraud and money laundering case involving a Gupta-linked company, Nulane Investment, is set to go on trial from 23 January 2024 until 3 March 2024. This after the High Court in ...
Trial date set for Gupta-linked Nulane Investment R25-million …
Witryna8 paź 2024 · Islandsite Investments Pty and Ragavan were added to the failed Estina dairy feasibility case study case at a previous court appearance on September 28. … Witryna10 paź 2024 · Islandsite Investments Pty and Ragavan were added to the failed Estina dairy feasibility case study case at a previous court appearance on September 28. Ragavan failed to appear at court, citing medical reasons. Ragavan will appear alongside former Transnet board member Iqbal Sharma, Nulane Investments 204 employee … peoplesoft open period update page
Gupta-owned company co-director Ronica Ragavan
Witryna21 lut 2024 · Senior Counsel Mike Hellens representing accused Ronica Ragavan and Islandsite Investments have submitted that the state has failed to see discrepancies in its investigation. Hellens says Mtolo’s investigation was based on face value. In the indictment, it has been indicated that the bank account of accused number seven in … Witryna3 lis 2024 · The application was brought by Gupta-owned company Islandsite Investment, represented by its co-director Ronica Ragavan as well as Gupta associate Dinesh Patel. Nulane Investments fraud case. Witryna7 kwi 2024 · Islandsite owns 40% of Oakbay Investments, as well as the Gupta mansion in Saxonwold and the family's luxurious home in Constantia, Cape Town. According to the company's business rescue plan, its total market value stood at R513.8 million and its creditors totalled R776.9 million. Confident Concepts owns several … peoplesoft operating unit