Where in the world is Ajay Gupta?

While a reward amounting to more than R1.5 million have been offered by fraud investigator Paul O'Sullivan and Sygnia CEO Magda Wierzycka to trace Ajay Gupta, there have been conflicting reports about his whereabouts.

Gupta is wanted in connection with the fraud and money laundering investigation related to the Estina dairy farm project in the Free State.

Eyewitness News reporter Gia Nicolaides says Gupta's location is anyone's guess at the moment.

The Times of India has reported that he was last week attending a wedding, but his whereabouts this week are not known.

Gia Nicolaides, EWN reporter

Then we look a little bit further back, and there were sightings of Ajay at the optimum coal mine in Mpumalanga. That was on Tuesday the 6th of February. There were also indications that he left the country for Dubai earlier this month.

Gia Nicolaides, EWN reporter

The police minister has also said that they have looked in these places as well as China if I am not mistaken.

Gia Nicolaides, EWN reporter

Click on the link below to listen to the full report...


This article first appeared on 702 : Where in the world is Ajay Gupta?


Recommended

by NEWSROOM AI
Read More
Reward for Gupta arrest could jeopardise case, warns security expert

Reward for Gupta arrest could jeopardise case, warns security expert

Ajay Gupta and his associates are on the run, but rewards being offered for their arrest could do more harm than good.

Police say Gupta reward may hamper investigations

Police say Gupta reward may hamper investigations

Police Ministry distances itself from massive reward for information on Gutpa 'fugitives'.

Close to a million bounty for info on 'fugitives' Ajay Gupta and Duduzane Zuma

Close to a million bounty for info on 'fugitives' Ajay Gupta and Duduzane Zuma

One of the country's richest women is offering half a million rand for information on the pair and their associates.

Fake News Alert: Report on Ajay Gupta in Lesotho is NOT an EWN story

EWN journalist Ziyanda Ngcobo has been falsely credited as the author of this story.

Hawks video shows fugitive Ajay Gupta leaving SA

Hawks video shows fugitive Ajay Gupta leaving SA

The Hawks are in possession of video footage showing Gupta, wanted in connection with Vrede dairy farm scandal, leaving SA.

'Ajay Gupta says he owns no assets'

'Ajay Gupta says he owns no assets'

The Money Show’s Bruce Whitfield interviews Corruption Watch Executive Director David Lewis.

'I'm not asking you, I'm telling you' Ajay Gupta tells Themba Maseko

'I'm not asking you, I'm telling you' Ajay Gupta tells Themba Maseko

Themba Maseko, former GCIS CEO, has revealed shocking details of how the Gupta brothers tried to capture him.

Popular articles
Pieter du Toit on VBS, Malema's EFF and contradicting ethics

Pieter du Toit on VBS, Malema's EFF and contradicting ethics

Malema has accused the rogue unit of still being operational and Pravin Gordhan of working in the background against the EFF.

Zondi tells court that she had to 'look happy' in church out of fear for Omotoso

Zondi tells court that she had to 'look happy' in church out of fear for Omotoso

Cheryl Zondi is testifying against Pastor Timothy Omotoso who is accused of rape and human trafficking in his Durban church.

[WATCH] A golden buzzer for South African trio on talent show

[WATCH] A golden buzzer for South African trio on talent show

Khabazela shares some of the most popular tweets, posts, and videos on 'What's gone viral'.

'The EFF seems to be trying to find scapegoats'

'The EFF seems to be trying to find scapegoats'

Deputy Editor at Financial Mail, Sikhonathi Mantshantsha, seems to be finding excuses as to why its leaders are in trouble.

'Clicks false-positive pregnancy tests causes a lot of heartbreak'

'Clicks false-positive pregnancy tests causes a lot of heartbreak'

Some of the women who used these tests shared their heartbreaking stories with Business Insider Online.

What on earth happened to Cool Kids Cab?

What on earth happened to Cool Kids Cab?

Cool Kids Cab is a company that provides reliable and safe transport for children to and from school.

VBS gave Zuma R8.5m before any security was provided for loan - News 24 journo

VBS gave Zuma R8.5m before any security was provided for loan - News 24 journo

News 24 investigative journalist Kyle Cowan reports that Zuma was granted the loan despite the fact that he could not afford it.