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.

More From Author

<div>“Mouth Was Full Of Gloopy Liquid”: Ozzy Osbourne’s Infamous Bat Bite</div>

<div>‘Atheist Krishna’, Whose Memes Made PM Modi Smile, Dies Of Pneumonia: “Gone Too Soon”</div>

Leave a Reply