The Enforcement Directorate Friday raided the Mohali residence of 32-year-old Simran Preet Panesar, one of the nine suspects allegedly involved in Canada’s biggest gold heist worth $22.5 million. The ...
Simran Preet Panesar, the 32-year-old whose Mohali residence is being searched by the Enforcement Directorate on Friday, is one of the nine suspects allegedly involved in Canada’s biggest gold heist, ...
Last week, The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living in northern India. Following the CBC investigation ...
That’s because authorities swooped in on the residence of 32-year-old Simran Preet Panesar, who is wanted by the Canadian authorities for his alleged role in the gold heist of over C$20 million (Rs ...
The Enforcement Directorate (ED) conducted a search on Friday at the Mohali premises of Simran Preet Panesar, a man in his thirties, who is reportedly a suspect in Canada’s biggest-ever gold ...
The federal probe agency along with Punjab Police have been trying to locate the prime accused - Simran Preet Panesar - who is said to be one of the nine accused who carried out this gold theft.
The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport. The Enforcement Directorate (ED) on Friday ...
The ED team arrived at his residence around 7 am and began the investigation after registering a case against him under Section 2(1)(ra) of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) conducted a raid on Friday at the residence of Simran Preet Panesar, a 32-year-old man wanted across Canada in connection with the April 2023 gold robbery at the ...
The 40th anniversary of EastEnders is just around the corner, and naturally, we've been reminiscing over the beloved BBC soap's biggest moments, characters and events. Villains are a huge part of ...
Simran Preet Panesar, a former Air Canada manager wanted for his alleged role in Canada's biggest gold heist of over USD 20 million, has been found living with his family on the outskirts of ...
Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh. The 32-year-old Simran Preet Panesar, a former Air Canada manager wanted for ...