Durban businessman Thoshan Panday to remain in jail after losing appeal on bail, here’s why
By Jolene Marriah-Maharaj | Published Oct 7, 2024
TAX FRAUD
Decision in Thoshan Panday’s bail appeal expected
By Jolene Marriah-Maharaj | Published Oct 7, 2024
Fury at two-pot fraud
By Wendy Jasson Da Costa | Published Oct 6, 2024
Judgment in Thoshan Panday’s bail appeal reserved, tax fraud matter transferred to high court
By Jolene Marriah-Maharaj | Published Oct 4, 2024
Man fined R60,000 for attempting to defraud SARS of nearly a R1 million
By Sinenhlanhla Masilela | Published Oct 4, 2024
Elderly man, who colluded with daughter to defraud Sars of almost R1 million, appears in court
By Sinenhlanhla Masilela | Published Oct 3, 2024
R80,000 fine for Northern Cape businessman who failed to submit his tax returns
By Jolene Marriah-Maharaj | Published Oct 2, 2024
Legendary filmmaker Duma Ka Ndlovu released on R100,000 bail for over R25 million tax evasion
By Sinenhlanhla Masilela | Published Oct 1, 2024
Durban businessman’s fraud matter postponed due to ill-health
By Siyabonga Sithole | Published Sep 26, 2024
Correctional Services confirms where Durban businessman Thoshan Panday is detained following bail refusal
By Jolene Marriah-Maharaj | Published Sep 11, 2024
Here’s why Durban businessman Thoshan Panday was denied bail
By Jolene Marriah-Maharaj | Published Sep 10, 2024
Durban businessman Thoshan Panday denied bail, remains in custody
By Jolene Marriah-Maharaj | Published Sep 9, 2024
Thoshan Panday expected to apply for bail following his arrest on R7million tax fraud allegations
By Jolene Marriah-Maharaj | Published Sep 9, 2024
Shakira settled tax case 'to protect her children'
By Bang Showbiz | Published Sep 6, 2024
Hunter Biden pleads guilty to tax evasion charges
By AFP | Published Sep 6, 2024
Durban businessman Thoshan Panday behind bars for allegedly defrauding SARS of R7.3million
By Jolene Marriah-Maharaj | Published Sep 5, 2024
LOOK: Siblings seeking bail in Gauteng after being arrested for R150 million fraud and forgery
By Jonisayi Maromo | Published Aug 28, 2024
Medical doctor sentenced for tax evasion, receives criminal record
By Jolene Marriah-Maharaj | Published Aug 26, 2024
Authorities urge the public to assist in tracing fraud and tax evasion suspect
By Thobeka Mthembu | Published Aug 19, 2024
Man released on warning after he allegedly defrauded Sars, pocketed almost R5 million
By Jonisayi Maromo | Published Aug 19, 2024
SARS cracks down on mega wealthy South Africans worth R75 million or more
By Vernon Pillay | Published Aug 15, 2024
Company director summoned to court on 28 counts of fraud
By Thobeka Ngema | Published Aug 9, 2024
Gauteng man jailed for seven years for defrauding SARS
By Jolene Marriah-Maharaj | Published Aug 6, 2024
Fraudster and company sentenced for defrauding Sars and money laundering in Mpumalanga
By Wendy Dondolo | Published Aug 1, 2024
