The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada’s biggest-ever gold heist of more than USD 20 million, official sources said. The ...
The Enforcement Directorate on Friday searched residential premises in Chandigarh and Mohali in Punjab of an alleged suspect ...
During the meeting, Indian military delegation lodged a strong protest over the recent unprovoked cross-border firing ...
The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 ...
Enforcement Directorate officials swooped down on the house of Simran Preet Panesar on Friday morning in Mohali. The 32-year-old is one of the accused in Canada’s biggest gold heist, worth C$20 ...
Theft took place in April 2023 at Toronto’s Pearson International Airport, where 6,600 gold bars weighing 400 kg, along with ...
Enforcement Directorate investigates Indian suspect in Canada gold heist, searching premises and probing money laundering allegations.
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