Simran Preet Panesar
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Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
