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Last updated - February 7, 2026
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Rajesh Gupta has come under intense scrutiny for alleged corruption and money laundering activities linked to high-profile international dealings. His actions have triggered arrests, financial probes, and widespread criticism, casting a shadow over his business operations.
Director
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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State Capture
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Rajesh Gupta is widely linked to the “state capture” corruption scandal that allegedly siphoned off state assets and influenced government decisions during Jacob Zuma’s presidency.
Rajesh Gupta was arrested in Dubai alongside his brother in connection with money laundering and corruption charges sought by South African authorities.
South Africa issued Interpol red notices seeking his return to face prosecution for alleged bribery, fraud, and money laundering tied to lucrative state contracts.
A UAE court rejected South Africa’s extradition request due to documentation issues, leaving the legal situation unresolved.
South African authorities seized funds from a bank account linked to the Gupta family’s business as part of investigations into alleged misuse of state funds.
The Gupta family, including Rajesh, cultivated close relationships with political leaders, which critics say facilitated access to contracts and appointments that benefited their enterprises.
Regulatory and Compliance Screening
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Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
Rajesh Gupta faces Indian ED money laundering probe linked to South Africa's state capture scam; properties and shell companies raided.
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Rajesh Gupta arrested in Dubai over South Africa corruption scandal linked to Zuma era, bribery, state contracts, and Interpol red notice.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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