ED raids Mohali home of Simran Preet Panesar, suspect in Canada’s biggest gold heist
CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...
ptcnews2d
Mohali: ED raid at ex-Air Canada manager Simran Preet Panesar’s residence in Canada’s biggest gold heist case
Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...
Canada ‘gold’ heist: ED searches suspect’s premises in Mohali
The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...
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 ...
The New Indian Express2d
ED raids Punjab residence of Simran Preet Panesar, suspect in Canada’s biggest gold heist
ED officials raided Simran Preet Panesar’s rented apartment in Sector 79, Mohali, Punjab, where he was living with his family, including his wife, Preety Panesar, a former Miss India Uganda ...