The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...

The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...

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 ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...

Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.

ED had filed a money laundering case against Simran Preet Panesar, the man behind Canada's biggest gold heist.

The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...

Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 ...

The Fifth Estate, Canada, was the first to report on February 14 about Panesar living on the outskirts of Chandigarh.

CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...

On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.