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 ...
Mohali: ED Searches In Canada Gold 'Heist' Case
The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...
ED raids Canada gold heist suspect’s home
The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...
Canada's $20 million gold heist: ED raids one of suspects premises in Chandigarh, Mohali
The Enforcement Directorate on Friday searched residential premises in Chandigarh and Mohali in Punjab of an alleged suspect ...
India raises unprovoked firing, terror activities at flag meeting with Pakistan in J&K's Poonch
During the meeting, Indian military delegation lodged a strong protest over the recent unprovoked cross-border firing ...
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 ...
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 ...
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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 ...
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 ...