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 ...
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 ...
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 house of Simran Preet Panesar, accused in Canada's ‘biggest' gold heist
The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.
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ED Conducts Raids At Simran Preet Panesar, Accused In Canada's Biggest Gold Heist
On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.
Simran Preet Panesar, wanted in Canada's largest gold heist, found staying in Chandigarh: Report
Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.
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 Canadian authorities for his alleged r ...
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Project 24Karat: Simran Preet Panesar, key suspect in Canada’s largest gold heist, found living quietly near Chandigarh
Investigators traced Simran Preet Panesar to a rented house where he resides with his wife, Preety Panesar, and their ...