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India raids Gupta family properties
The Star
|September 05, 2025
THE international net continues to close in on the controversial Gupta brothers, long accused of state capture and corruption in South Africa, with fresh raids on their properties in India and the recent auctioning of their assets in Johannesburg.
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According to a report by India Today, India's Enforcement Directorate (ED) raided multiple locations in New Delhi, Mumbai, Ahmedabad, and the Guptas' ancestral home in Saharanpur, Uttar Pradesh. The operations were carried out under the Prevention of Money Laundering Act (PMLA) following a Mutual Legal Assistance Request (MLAR) from South African authorities.
Diese Geschichte stammt aus der September 05, 2025-Ausgabe von The Star.
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