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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

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

NPA guns for retired top cop, ex-hubby s bling, cash, cars

The alleged criminal syndicate is accused of defrauding the SAPS by inflating the prices of accommodation for police members during the 2010 World Cup.

Kwazulu natalSouth africaMmamonnye ngobeniTasleem rahimanPrivisha pandayKajal ishwarkumarSeevesh maharaj ishwarkumarNavin madhoeArvenda pandayAshwin narainpershadThoshan pandaySindisiwe sebokaLouis vuittonDurban high courtHigh courtMaster of the high court

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