Who is Simran Preet Panesar, accused in Canada’s biggest gold heist? Why has ED raided his Punjab house?
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 ...
‘Crucial to this… top of the food chain’: What probe report says on Simran Preet Panesar, accused in Canada’s biggest gold heist
An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...
ED Searches Residence of Simran Preet Panesar, Man Behind Canada's Biggest Gold Heist
ED had filed a money laundering case against Simran Preet Panesar, the man behind Canada's biggest gold heist.
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Mohali: ED raid at ex-Air Canada manager Simran Preet Panesar’s residence in Canada’s biggest gold heist case
Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...
ED raids on Panesar, key suspect in Canada’s biggest gold heist
An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...
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ED Conducts Raids At Simran Preet Panesar, Accused In Canada's Biggest Gold Heist
On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.
ED raids house of suspect of biggest gold heist in Canada living in outskirts of Chandigarh
The Fifth Estate, Canada, was the first to report on February 14 about Panesar living on the outskirts of Chandigarh.
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ED’s Probe into Money Laundering
Chandigarh: The Enforcement Directorate (ED) on Friday conducted a raid at the residence of Simran Preet Panesar, a former ...
ED raids Mohali home of Simran Preet Panesar, suspect in Canada’s biggest gold heist
CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...
ED raids house of Simran Preet Panesar, accused in Canada's ‘biggest' gold heist
The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.