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 ...

An accused in a Canada gold heist worth $22.5 million, Simran Preet Panesar, the subject of an ED raid today, was ‘visibly ...

The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...

He is found living with his family including his wife Preety Panesar, a former Miss India Uganda, a singer and an actor.

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.

ED had filed a money laundering case against Simran Preet Panesar, the man behind Canada's biggest gold heist.

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

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