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

NPA seizes R165m in assets from Durban businessman and others

The seizure is related to an ongoing criminal case implicating the nine individuals in a scam that defrauded the police before and during the 2010 FIFA World Cup.

Kwazulu natalSouth africaSouth africanArvenda pandayNavin madhoeKajal ishwarkumarThoshan pandaySeevesh maharaj ishwarkumarMmamonnye ngobeniAshwin narainpershadSindiswe sebokaPrivisha pandayTasleem rahimanHigh courtAfrican police serviceDurban magistrate court

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

R165m in assets seized from World Cup accommodation corruption accused

Primedia Group, the parent company to leading radio brands 947, 702, Kfm 94.5, CapeTalk and Eyewitness News, today announced the appointment of Kelvin Storie as the chief intelligence officer.

South africaEastern capeKwazulu natalSouth africanSindisiwe sebokaSeevesh maharaj ishwarkumarTasleem rahimanPrivisha pandayNavin madhoeKajal ishwarkumarArvenda pandayBruce rolffMmamonnye ngobeniAshwin narainpershadThoshan pandayOperational response service