NPA wins appeal in R25m Nulane fraud case

JOHANNESBURG - The National Prosecuting Authority has welcomed its successful appeal in the Nulane corruption case.

An acting Judge discharged the accused in the R25-million fraud and money laundering trial in April 2023.

The accused discharged in the section 174 application include Iqbal Sharma and his company, Nulane Investment.

READ: NPA appeals Nulane Investment judgment

Several Free State officials and Ronica Ragavan, worked for Island-site Investment, owned by the Gupta family.

This judgment paves the way for the Investigating Directorate Against Corruption to reinstate the case.

Sharma, his brother-in-law, Dinesh Patel, and several others were accused of defrauding the Free State government.

Nulane was appointed irregularly to conduct a feasibility study for a dairy farm

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