Enforcement Directorate officials swooped down on the house of Simran Preet Panesar on Friday morning in Mohali. The ...

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

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

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

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

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

He is found living with his family including his wife Preety Panesar, a former Miss India Uganda, a singer and an actor.

Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...

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.