India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Wednesday, 23 July 2025Newsdesk
Simran Preet Panesar, a former Air Canada employee, is accused of playing a central role in the $20 million gold robbery in Canada in April 2023.
New Delhi 23 July 2025
As per news report of NDTV,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 sources in the Enforcement Directorate (ED).
Source - NDTV
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