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

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 ...

Simran Preet Panesar, a former Air Canada manager linked to a $20 million gold heist, was found living in Chandigarh.

The Fifth Estate, Canada, was the first to report on February 14 about Panesar living on the outskirts of Chandigarh.

An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

The Enforcement Directorate (ED) today raided the rented accommodations in Sector 38 and Sector 79 of Simran Preet Panesar, ...

CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...

On Friday, the officials from the Enforcement Directorate (ED) raided the house of 32-year-old man in Chandigarh.