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 ...
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 ...
Oneindia15h
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 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 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 ...
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 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.
ThePrint10h
Canadian gold heist reverberates in India as ED raids wanted Mohali man in rare ‘suo motu’ action
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 ...
ptcnews14h
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 ...