The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...

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 ...

The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...

Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.

ED had filed a money laundering case against Simran Preet Panesar, the man behind Canada's biggest gold heist.

The Enforcement Directorate on Friday searched residential premises in Chandigarh and Mohali in Punjab of an alleged suspect ...

Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...

The Fifth Estate, Canada, was the first to report on February 14 about Panesar living on the outskirts of Chandigarh.

The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...

On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.