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

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

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

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

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