Enforcement Directorate officials swooped down on the house of Simran Preet Panesar on Friday morning in Mohali. The 32-year-old is one of the accused in Canada’s biggest gold heist, worth C$20 ...
The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...
The Enforcement Directorate on Friday searched residential premises in Chandigarh and Mohali in Punjab of an alleged suspect ...
ED had filed a money laundering case against Simran Preet Panesar, the man behind Canada's biggest gold heist.
The Fifth Estate, Canada, was the first to report on February 14 about Panesar living on the outskirts of Chandigarh.
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 ...
Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...
An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...
Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.
On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.
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