The Umhlanga-based businessman will appear in the Durban High Court on 15 February on corruption and tax-related charges
A deputy commissioner will investigate claims that wealthy prisoners are buying themselves preferential treatment in jail
Panday’s 25-year-old son, who is employed by a bank, is allegedly going to pay for the trip
The minister allegedly tried to influence procurement and appointments to key management posts, top cop tells Ramaphosa
Crime intelligence allegedly intercepted a phone call between a Hawks investigator and Thoshan Panday during a probe of the Durban business tycoon
Thoshan Panday’s lawyer interfered in a fraud investigation into the businessman according to the former KZN Hawks boss
KZN police commissioner Mmamonnye Ngobeni has been suspended for almost two years over allegations she had a "cosy relationship" with Thoshan Panday
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.
Sam Sole explains how Thoshan Panday’s corruption charges and the resignation of senior Independent Police Investigative Directorate are linked.
Explosive new evidence suggests one man and his relationship with the Zuma family are central to the havoc in the criminal justice system.
Explosive new evidence suggests one man and his relationship with the Zuma family are central to the havoc in the criminal justice system.
