2010 fraud-accused Toshan Panday asks court to investigate delays in case
Sars allegedly lost out on R7.5 million in tax fraud committed by…
Thoshan Panday fails in bid to appeal decision to deny him bail
Panday was denied bail by the Durban Magistrate's Court after his arrest…
Thoshan Panday no show in court for tax fraud case
The tax fraud case against Durban businessman Thoshan Panday has been postponed…
Thoshan Panday denied bail, remains behind bars until trial
The state argued that Panday was a flight risk. Durban businessman Thoshan…
Thoshan Panday hit with more than 20 tax fraud charges
Before his recent arrest, Panday had been charged alongside eight others, including…
PICS: NPA seizes over R165m of businessman Thoshan Panday, others’ assets
The NPA’s Asset forfeiture Unit (AFU) and Investigating Directorate (ID) have seized…
