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

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

The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...

The Indian Express has also learnt that the Peel Regional Police from Canada has established contact with the ED on the ...

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

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

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

The Enforcement Directorate (ED) on Friday raided the residences of Simran Preet Panesar, key suspect in Canada’s ...

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