The Federal Bureau of Investigation (FBI) has opened an investigation into the Gupta family, according to a report by EWN.
The report stated the investigation is related to cash flows between South Africa, Dubai, and America.
The Financial Times has also reported that British financial enforcement agencies are looking into links between HSBC and the Guptas.
The FBI’s probe will focus on US citizens Ashish and Amol Gupta – the nephews of Atul and Ajay Gupta, stated EWN.
The news follows the Guptas being rejected as customers by South Africa’s banks, and the family selling ANN7 and The New Age.