Gold heist: Canada police touch base with ED on suspect
The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...
Canada’s $20-Mn Heist: ED Raids Suspect’s Home, Aims To Strike Gold With Khalistan, Arms Smuggling Probe | Exclusive
The ED raided the properties and premises of Simran Preet Panesar, one of the suspects in the case, on the outskirts of ...
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 ...
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, ...
The Pioneer1d
ED search gold heist in Mohali
The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada’s biggest-ever gold heist of more than USD 20 million, official sources said. The ...
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 ...
‘Crucial to this… top of the food chain’: What probe report says on Simran Preet Panesar, accused in Canada’s biggest gold heist
An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...
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 Canadian authorities for his alleged r ...
ThePrint2d
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 ...