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

The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...

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 ...

An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...

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

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

An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

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

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