All NewsNews

Indian trader Pandey faces civil imprisonment

HARARE – Indian businessman Dinesh Pandey faces a civil imprisonment for allegedly failing to honour a $140 000 debt arising from a fraudulent 2010 gold mine investment deal involving fellow countryman and diamond baron Nandlal Goenka. The development also comes as the Harare resident has been frantically fighting an extradition order or request from New…

To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions