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Thoshan Panday, co-accused urged to disclose transcripts of tapped phone conversations

Thoshan Panday, co-accused urged to disclose transcripts of tapped phone conversations
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalEastern capeRavindra maniklalMichael hellensSeevesh maharaj ishwarkumarThoshan pandayKajal ishwarkumarRonald lamolaTasleem rahimanAshwin narainpershadKhosi hadebeArvenda pandayJimmy howseNavin madhoeMmamonnye ngobeni

Durban businessman Thoshan Panday and former top cop involved in R47 million FIFA World Cup tender scandal edge closer to court trial

Durban businessman Thoshan Panday and former top cop involved in R47 million FIFA World Cup tender scandal edge closer to court trial
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Eastern capeSouth africaKwazulu natalSouth africanAswin narainpershadSindisiwe sebokaThoshan pandayNavin madhoeMmamonnye ngobeniDurban high courtNational prosecuting authorityAfrican police serviceSouth african police serviceColonel navin madhoeAsset forfeiture unitOrganised crime act

NPA takes R165m possessions from KZN business person, 3 previous cops and others

The NPA’s Asset Forfeiture Unit confiscated possessions coming from KwaZulu-Natal business owner Thoshan Panda, his ex-wife, and various

Eastern capeSouth africaKwazulu natalSouth africanTasleem rahimanSeevesh maharaj ishwarkumarSindisiwe sebokaPrivisha pandayNavin madhoeKajal ishwarkumarAshwin narainpershadArvenda pandayMmamonnye ngobeniThoshan pandayMaster of the high courtAfrican police service

Assets of Thoshan Panday & Co seized - NPA ID - DOCUMENTS

Entities linked to businessmen were paid over R47,3m by SAPS between October 2009 and August 2010

Kwazulu natalSouth africaTasleem rahimanSeevesh maharaj ishwarkumarNavin madhoeMmamonnye ngobeniAshwin narainpershadToshan pandayThoshan pandayKajal ishwarkumarArvenda pandayPrivisha pandayMaster of the high courtDurban high courtHigh courtDurban magistrate court

NPA seizes R165m assets from KZN businessman, three former cops and others

The National Prosecuting Authority's Asset Forfeiture Unit has seized assets belonging to KwaZulu-Natal businessman Thoshan Panday and his ex-wife, former provincial commissioner Lieutenant-General Mmamonnye Ngobeni.

South africaEastern capeKwazulu natalSouth africanThoshan pandayArvenda pandayMmamonnye ngobeniSindisiwe sebokaAshwin narainpershadNavin madhoeSeevesh maharaj ishwarkumarPrivisha pandayKajal ishwarkumarTasleem rahimanMaster of the high courtNational prosecuting authority