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 ...
Authorities in India question suspect in Pearson gold heist following Fifth Estate investigation
The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...
‘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 raids fugitive’s Punjab homes over ‘Canada’s largest gold heist’
Mohali: The enforcement directorate (ED) raided the residences of fugitive Simranpreet Panesar in Mohali and Chandigarh on ...
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 ...
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.
Who is Simran Preet Panesar, suspect in Canada’s ‘biggest’ gold heist?
The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
Gold heist: Canada police touch base with ED on suspect
The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...
Simran Preet Panesar, wanted in Canada's largest gold heist, found staying in Chandigarh: Report
Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.
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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 Punjab residence of Simran Preet Panesar, suspect in Canada’s biggest gold heist
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 ...