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February 21, 2025, 10:23 AM - 3 min read
The Enforcement Directorate (ED) on Friday morning raided the Mohali residence of Simran Preet Panesar, a former Air Canada manager accused in Canada’s largest gold heist. Panesar, wanted under a Canada-wide warrant, is under investigation for suspected money laundering linked to the multi-million-dollar gold robbery at Toronto Pearson Airport.
Read moreFebruary 15, 2025, 08:48 PM - 3 min read
On April 17, 2023, gold bars and foreign currency worth over 22 million Canadian dollars were stolen from Toronto airport using forged documents.
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