Canada gold heist

ED Raids Residence Of Simran Preet Panesar, Suspect In Canada’s Largest Gold Heist

The Enforcement Directorate (ED) on Friday conducted raids at the residence of Simran Preet Panesar in Mohali, who is a key suspect in Canada’s largest-ever gold heist. This raid comes two days after the agency filed a money laundering case related to the heist, which occurred overseas. An official familiar...