Interpol issues red notice for Guptas and associates
Jeanette Chabalala, 05 July 2021
Interpol has issued red notices for the Gupta family, according to the National Prosecuting Authority’s Investigative Directorate (ID). In a statement on Monday, advocate Hermione Cronje said efforts to bring back the Guptas had intensified.
“Interpol has issued red notices against: Atul Gupta and his wife, Chetali; Rajesh Gupta and his wife, Arti; Ankit Jain, former Nulane Investment Bank of Baroda account signatory; Ravindra Nath, director of Wone Management (Pty) Ltd; Ramesh Bhat and Jagdish Parekh, the directors of Pragat Investments (Pty) Ltd.”
Meanwhile, the case of suspected Gupta associate Iqbal Sharma and his co-accused has been transferred to the Free State High Court in Bloemfontein for trial. The matter will be heard in that court on 6 September.