What Are Atul and Rajesh Gupta Arrested For? SA Department Of Justice Confirms Arrest In Dubai

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Rajesh and Atul Gupta have been arrested in Dubai bigger than 4 months after Interpol issued a crimson card for fraud and cash laundering. The brothers fled with R24.9 million. 

The affirmation of the arrest was executed by News24. According to News24, the Gupta brothers have been arrested by the Dubai Police’s Criminal Investigation Department. The National Prosecuting Authority has nevertheless to confirm them.

News: What Are Atul and Rajesh Gupta Arrested For?

Interpol had issued crimson notices for Atul and Rajesh Gupta – two of three Gupta brothers from India – who fled South Africa and their households all via an investigation into allegations that they stole billions of {{{dollars}}} from state-owned corporations.

Interpol issued a crimson uncover for the 2 brothers on February 28. They have been needed for widespread graft, fraud and cash laundering.

Police Raiding The House of the Gupta Family In Johannesburg, South Africa In 2018

However, Interpol had rejected a request from the South African authorities to downside crimson flags within the route of their wives, Arthi and Chetali Gupta.

The Red Notice is a warning to all Interpol member states that somebody is a needed refugee, nonetheless it doesn’t match the warrant for arrest. However, it reinforces the problem of a rustic negotiating the repatriation of needed criminals to a definite province.

Gupta Brothers Charges, Where Are They Today?

On Monday, the South African authorities acknowledged that legal guidelines enforcement authorities all through the United Arab Emirates (UAE) had arrested Rajesh Gupta and Atul Gupta. The Gupta brothers have been good mates of former President Jacob Zuma.

Atul Gupta And Ex-President Of South Africa Jacob Zuma on the Bidvest Wanderers Stadium

They have been accused in South Africa of utilizing their relationship with Zuma to earnings financially and impact senior appointments. However, they’ve saved denying these accusations about them.

Arrest Of Gupta Brothers

Last yr, the United Arab Emirates (UAE) ambassador to South Africa acknowledged an settlement between South Africa and that nation on authorised help in jail factors and repatriation was signed in 2018.

The assertion obtained proper right here merely days after the Prosecution Service acknowledged it had requested Interpol to downside a warrant for the Guptas’ deportation to South Africa to face fraud and cash laundering prices.

The South African authorities issued a warrant for the arrest of the Gupta brothers, Atul and Rajesh, their wives, Chetali and Arti, and a number of different completely different enterprise associates.

More On Gupta Family

The Gupta household is a rich Indian-born household whose distinguished members are Ajay, Atul, and Rajesh Gupta. The household owns a enterprise empire that choices laptop strategies, media, and mines in South Africa.

The household has flip proper right into a emblem of corruption in South Africa and has been banned by many worldwide locations for his or her actions.

The household moved from the Indian state of Uttar Pradesh to South Africa in 1993 to search out out Sahara Computers. The household was based mostly completely on the Sahara Estate in Saxonwold, Johannesburg.

They moved from South Africa to Dubai, the United Arab Emirates, in 2016. Interpol was in quest of Atul and Rajesh Gupta as a consequence of a fraud and cash laundering case. The brothers have been reportedly arrested in Dubai on June 6, 2022.

Last Modified: June 6, 2022


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