The ED has recently registered a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the gold ...
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 ...
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...
It’s even more amusing when you remember that the two auteurs behind The Substance and Emilia Pérez aren’t American, but ...
The Enforcement Directorate raided the home of Simran Preet Panesar, a former Air Canada manager, linked to a gold robbery at Toronto Pearson Airport.
During the meeting, Indian military delegation lodged a strong protest over the recent unprovoked cross-border firing ...
Enforcement Directorate investigates Indian suspect in Canada gold heist, searching premises and probing money laundering allegations.
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