The New Indian Express29d
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 ...
Hindustan Times29d
ED raids on Panesar, key suspect in Canada’s biggest gold heist
An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money laundering probe The Enforcement Directorate (ED) on Friday raided ...
moneycontrol.com29d
Who is Simran Preet Panesar, suspect in Canada’s ‘biggest’ gold heist?
The Enforcement Directorate (ED) conducted a search on Friday at the Mohali premises of Simran Preet Panesar, a man in his thirties, who is reportedly a suspect in Canada’s biggest-ever gold ...