Ronica Ragavan
Ronica Ragavan is the director of Islandsite Investments, a company linked to the Gupta family. She is one of the accused in the Nulane Investments trial, where allegations of fraud and money laundering involving public funds have emerged, and her involvement is under scrutiny as the NPA seeks to reinstate charges against the accused.
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South Africa:
Ronica Ragavan is the director of the Gupta family’s Islandsite Investment and is among the accused in the case.
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