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 ...
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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 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.
ED searches in Mohali for Canada’s biggest-ever gold ‘heist’ case
Enforcement Directorate investigates Indian suspect in Canada gold heist, searching premises and probing money laundering allegations.
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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 conducts searches in Mohali in connection with Canada's gold heist case
The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's biggest-ever gold heist of more than USD 20 million, official sources said.
Canada ‘gold’ heist: ED searches suspect’s premises in Mohali
The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...
‘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 ...