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 Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...
The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.
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The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...
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 ...
The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.
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