Thoshan Panday
latest news & developmentsThoshan Panday granted R100 000 bail in tax fraud matter
The Umhlanga-based businessman will appear in the Durban High Court on 15 February on corruption and tax-related charges
Prisons commissioner orders inquiry in response to M&G ‘holidays in hospital’ exposé
A deputy commissioner will investigate claims that wealthy prisoners are buying themselves preferential treatment in jail
State opposes relaxing Thoshan Panday’s bail conditions for overseas holiday
Panday’s 25-year-old son, who is employed by a bank, is allegedly going to pay for the trip
Cele in the crosshairs as internal police war hots up
The minister allegedly tried to influence procurement and appointments to key management posts, top cop tells Ramaphosa
Jiba’s Hawks ‘ally’ caught communicating with Panday
Crime intelligence allegedly intercepted a phone call between a Hawks investigator and Thoshan Panday during a probe of the Durban business tycoon
Lawyer meddled in Hawks investigation — Booysen
Thoshan Panday’s lawyer interfered in a fraud investigation into the businessman according to the former KZN Hawks boss
Suspended KZN police commissioner loses bid to be reinstated
KZN police commissioner Mmamonnye Ngobeni has been suspended for almost two years over allegations she had a "cosy relationship" with Thoshan Panday
AfriForum to prosecute Nomgcobo Jiba for fraud and perjury
The prosecution is on behalf of former KZN Hawks head who alleges he was unlawfully targeted after he began an investigation into a Zuma associate.
Explainer: How Panday is linked to IPID, NPA resignations
Sam Sole explains how Thoshan Panday’s corruption charges and the resignation of senior Independent Police Investigative Directorate are linked.
Jacob Zuma and the untouchable Mr Panday
Explosive new evidence suggests one man and his relationship with the Zuma family are central to the havoc in the criminal justice system.
Jacob Zuma and the untouchable Mr Panday
Explosive new evidence suggests one man and his relationship with the Zuma family are central to the havoc in the criminal justice system.