In Mohali, Simranpreet Panesar leaves his car after ED’s raid.
The ED has raided the locations of 32 -year -old Simranpreet Panesar, a former manager of Wanted Air Canada, in the biggest gold theft in the history of Canada. The ED’s raid, which lasted from six in the morning, concluded from four in the evening. During this time, the documents and the documents filled the bags and
,
It took place at the residence of Red Sector-79 and Sector-38 in Chandigarh. After this, the accused sat in his car and left. Neither agency officials nor the accused interacted with the media. The accused had a mask on his face.
Was living in Chandigarh and Mohali for a year
However, it is learned that the accused had been living in Chandigarh and Mohali for almost a year. He had taken houses on rent in two places in Mohali and Chandigarh. Pajero used to come by car. ED’s Punjab, Chandigarh and Delhi teams were involved in this investigation.
Panesar’s wife Preeti Panesar is also former Miss India Uganda, Singer and Actress. The ED has taken this action under Section 2 (1) (RA) of the PMLA. Under this section, cases across the border are dealt with. That is, a conduct performed by a person at a place outside India which becomes a crime at that place and which becomes a crime specified in Part A, Part B or Part C of the schedule. If this would have been done in India.
This is the case of 2023
This theft of gold took place in April 2023, with 6,600 gold rods from the cargo complex of Piercen International Airport in Toronto, which weighed a total of 400 kg, and stolen about $ 2.5 million. The incident occurred when goods were being removed from a flight from Zurich.
Simranpreet, who lived in Brampton, Ontario at that time, left Canada and moved to India after robbery. However, in June 2024, his lawyers reported that he would surrender, but it did not happen. Peel Regional Police is investigating the case as a project 24 carat.
Other accused along with Sirmanpreet Singh
20 officers are investigating the case
According to the documents of Peel Regional Police, 20 officers are investigating the matter and have been more than a year. During this time he did work like trekking, interview and CCTV investigation. In which the truck was also tracked. According to the investigation, it is the same truck in which gold rods were taken out of the cargo terminal.
Truck tracked in CCTV.
Simranpreet’s lawyer promises to return to Canada
Simranpreet’s lawyer Greg Loften said in June 2024 that he had full faith in Canada’s judicial system and is preparing to return to Canada to prove his innocence. So far 9 people have been accused in this case, some of whom are accused of theft, conspiracy and possession of property.
At the same time, Peel Regional Police is still investigating the case and is waiting for Simranpreet Singh’s surrender.
(Tagstotranslate) Punjab (T) Chandigarh (T) Canada (T) Gold Theft (T) Simranpreet Panesar (T) ED (T) ED TEAM RAIDS on Canada Gold TheFT Wanted SimranPreet Panesar Hideouts Update
