Embattled Panday wants relaxed bail conditions
Embattled Durban businessman, Thoshan Panday, has applied for a relaxation of his bail conditions.
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Embattled Durban businessman, Thoshan Panday, has applied for a relaxation of his bail conditions.
Businessman Thoshan Panday, former Kwazulu-Natal Police Commissioner Mmamonye Ngobeni and seven others face charges of racketeering, corruption, fraud and money laundering.
Ngobeni & co-accused to appear in court for fraud & corruption pre-trial The R47 million fraud case relates to the supply of KwaZulu-Natal police accommodation during the 2010 Soccer World Cup. FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Pic...
5 more people implicated in Panday-Ngobeni's R47m corruption case Ngobeni, Panday and seven co-accused allegedly subverted procurement policies within the police and committed fraud during the 2010 FIFA soccer world cup. FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010...
Corruption case against former cop Ngobeni, Panday, co-accused postponed to 2021 One of the accused on Thursday failed to appear in the Durban Magistrates Court. Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN 108 days ago JOHANNESBURG - The high-profile corruption case involving Durban bus...