Explorer

IT officials raid Ajay Gupta's properties in UP

Saharanpur (Uttar Pradesh) [India], Mar. 07 (ANI): The Income Tax (IT) officials conducted raids on the offices and other properties of Indian-origin South African businessman Ajay Gupta and his brothers in Uttar Pradesh's Saharanpur.

Ajay Gupta is considered to be a close-aid of former South African president Jacob Zuma.

He is wanted in connection with a money laundering investigation related to the Estina dairy farm project in the South African province of Free State.

On February 16, officials of the South African airport were coordinating with the country's elite high-priority crimes unit Hawks in order to establish the whereabouts of Ajay Gupta.

All South African ports of entry have reportedly been put on high alert. (ANI)


This story has not been edited. It has been published as provided by ANI

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Jharkhand Election: Voting For 43 Assembly Seats Begins; Champai Soren, Ex-MP Geeta Kora In Fray
Jharkhand Election: Voting For 43 Assembly Seats Begins; Champai Soren, Ex-MP Geeta Kora In Fray
Lyricist Arrested For Threatening Salman Khan, Demanding Rs 5 Cr Ransom, Cops Say 'Accused Wanted To Get Famous'
Lyricist Arrested For Threatening Salman Khan, Cops Say 'Accused Wanted To Get Famous'
Now, An Afghan Student To Man Afghanistan Embassy In India
Now, An Afghan Student To Man Afghanistan Embassy In India
Barron Trump: The 'Sleeper Agent' Who Shaped Donald Trump's Victory In US President Election
Barron Trump: The 'Sleeper Agent' Who Shaped Donald Trump's Victory In US President Election
Advertisement
ABP Premium

Videos

Nirmala Sitharaman Announces Game-Changing Collateral-Free Loan Scheme for MSMEsSIP Emerges as a Safe Investment Amidst Market Fluctuations | Paisa LiveTop Banks Offering 8.75% Interest for Senior Citizens: Here’s What You Need to Know!RBI Set to Make a Big Decision on Your EMI: What You Need to Know!
Embed widget