Thoshan Panday.
- South Africa News
Durban businessman Thoshan Panday to remain in jail after losing appeal on bail
The Durban High Court has dismissed Durban businessman Thoshan Panday’s appeal on his bail refusal. Panday, 52, is to remain…
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Fraud accused Thoshan Panday due in court
Thoshan Panday is expected to appear in the Durban Magistrate’s Court on Friday morning. Panday, who faces over 27 counts…
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Fraud-accused Thoshan Panday recovering in a private hospital after ill-health, court hears
Durban businessman Thoshan Panday is recovering in a private hospital in Durban following allegations of ill-health. The 52-year-old was arrested…
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The reason Durban businessman Thoshan Panday was denied bail
Durban businessman Thoshan Panday was denied bail on Monday following his arrest on tax fraud allegations. The 52-year-old was arrested…
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Thoshan Panday expected to apply for bail after his arrest on R7million tax fraud allegations
Durban businessman Thoshan Panday is expected to appear in the Durban Magistrate’s Court on Monday morning to apply for bail.…
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Durban businessman Thoshan Panday in jail for allegedly defrauding SARS of R7.3million
Durban businessman Thoshan Panday is set to spend Friday and the weekend in jail following his arrest over tax fraud…
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R47 million World Cup corruption case set to resume in Durban
The R47 million corruption and racketeering case against controversial Durban businessman Thoshan Panday and former KwaZulu-Natal police commissioner Mmamonnye Ngobeni…
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Police Boss Bheki Cele dragged into R47 million corruption deal
A former Kwazulu-Natal police commissioner who is facing fraud charges in relation to a R47-million police tender has dragged Police…
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Panday, Ngobeni and 7 co-accused case postponed to 13 November
The case against nine suspects accused of looting R47 million from the police during the 2010 Fifa World Cup has…
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Former KZN top cop Ngobeni and Panday expected in court on corruption charges
Former KwaZulu-Natal commissioner Mmamonnye Ngobeni and controversial businessman Thoshan Panday are on Wednesday morning expected to return to the Specialised…
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Police officer Navin Madhoe who is accused of corruption retires
Embattled police Colonel Navin Madhoe has called it a day as a cop, less than a week after he appeared…
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2 more suspects involved in Thoshan Panday case expected to hand themselves in to Durban police
The NPA revealed that the two remaining suspects in the Thoshan Panday multimillion-rand SAPS tender fraud case were expected to…
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Corruption cases linked to police and asbestos finally under way in KZN & Free State
Authorities have begun moving swiftly on alleged white-collar criminals as two longstanding corruption cases – one in KwaZulu-Natal and the…
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Ex-KZN top police officer wanted, NPA says she should hand herself over
Former KwaZulu-Natal top cop Mmamonnye Ngobeni – who was due to appear in the Durban Magistrate’s Court on Friday facing…
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Zondo commission hears details of Thoshan Panday dodgy deals with SAPS officers
Controversial Durban businessman Thoshan Panday’s alleged corrupt dealing with KwaZulu-Natal police officers came under scrutiny once again at the Zondo…
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Hawks set sights on Panday over corruption charges
In a week of drama at the Zondo Commission of Inquiry into state capture that saw former tax boss Tom…
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Booysen links Zuma relatives to controversial businessman
Former KZN Hawks head Johan Booysen will continue his state capture inquiry testimony on Thursday. On Wednesday, Booysen testified that…
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