The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...
More than 50 crore people have taken a dip at the Maha Kumbh Mela in Uttar Pradesh’s Prayagraj. Now days before its ...
The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...
The ED raided the properties and premises of Simran Preet Panesar, one of the suspects in the case, on the outskirts of Chandigarh on Friday ...
The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...
The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...
The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...
The Enforcement Directorate on Friday searched residential premises in Chandigarh and Mohali in Punjab of an alleged suspect ...
The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by Canadian authorities for his alleged r ...
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 ...