The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...
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 ...
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...
The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...
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The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.