Johannesburg – The National Prosecuting Authority has asked Interpol to assist with extraditing the Gupta brothers, their wives, and business associates.
Ankit Jain, a former Nulane Investment Bank of Baroda account signatory and two others are also named.
This is in connection with R24 million paid to Nulane by the Free State government to conduct a feasibility study for a project.
Four others have officially been charged at the Bloemfontein Magistrate’s court on Thursday.
The accused face charges of fraud and money laundering.