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 ...

An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...

The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...

Mohali: The enforcement directorate (ED) raided the residences of fugitive Simranpreet Panesar in Mohali and Chandigarh on ...

The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...

An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

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

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

The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.

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