Simran Preet Panesar

Who Is Simran Preet Panesar, The Accused In Canada’s Biggest Gold Heist? Why Did The ED Raid His House In Punjab Now?

The Enforcement Directorate (ED) on Friday morning conducted a raid on a residence in Mohali, near Chandigarh. The operation is linked to one of the most significant gold heists in Canadian history, with authorities targeting 32-year-old Simran Preet Panesar, a fugitive wanted by Canadian law enforcement. ED Raids Panesar’s Mohali...

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...