Justice department to engage Indian officials following arrest of Ajay and Anil Gupta
Ajay Gupta and Anil Gupta were arrested on Friday for their alleged involvement in the death of a prominent builder in Dehradun, India.
The Department of Justice will hold engagements with officials in India following the arrest of Ajay and Anil Gupta on Friday for their alleged involvement in the death of a prominent builder in Dehradun. The two were arrested by the Dehradun police on Friday. Anil is married to Achla, the sister of the Gupta brothers.
Their assets in South Africa have been subject to freezing orders, and they have been involved in legal battles to release those assets. Several countries have expressed concerns or taken actions regarding the Guptas due to allegations of corruption and money laundering.
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