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Dubai police said Tuesday they arrested two brothers from the Gupta family, wanted over allegedly looting state money with former South African President Jacob Zuma. The arrest of Atul and Rajesh ...
In 2022, two wanted fugitives, Atul and Rajesh Gupta, were arrested in the UAE on an Interpol red notice issued by South Africa to face fraud and money-laundering charges. [4] [5] [6] The Guptas were controversially released by the UAE on a technicality [7] [8] with both government blaming each other for the failed extradition. [9]
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
The Gupta family is a wealthy and influential business family from India, with close ties to former South African President Jacob Zuma and his administration. [3] The family's most notable members are the brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, [4] and US-based Ashish and Amol.
The wife of Roop Gupta, who was killed three years ago during an attempted robbery at his Madeira convenience store, didn't attend Monday's sentencing for the man who shot her husband.. She ...
Gupta allegedly noticed the drive was missing Feb. 5. On Feb. 9, Sarkar was reportedly fired and escorted by security out of the building. This isn't the first time a sports team has experienced ...
On June 11, 2014 US Supreme Court rejected Gupta's bail plea, a week before his prison term began. [75] Gupta was released from federal prison on January 5, 2016, on house arrest and required to live at his Manhattan home. He was allowed to go to an office during weekdays starting in January, according to an unnamed source. [76]
Somak Sarkar was arrested on Monday, several weeks after he was fired from the team. Sarkar, 33, allegedly took a hard drive from the Target Center office of Timberwolves executive Sachin Gupta ...