Canada’s $20-Mn Heist: ED Raids Suspect’s Home, Aims To Strike Gold With Khalistan, Arms Smuggling Probe | Exclusive
Last Updated:February 22, 2025, 07:00 IST The ED raided the properties and premises of Simran Preet Panesar, one of the suspects in the case, on the outskirts of Chandigarh on Friday Simran Preet Panesar from Brampton is one of the suspects in Canada’s largest gold heist. (X File) In a fresh twist to the $20-million ‘Project 24Karat’, which the Canadian Police chargesheet has called the “largest gold heist in the history of Canada”, the Enforcement Directorate (ED) has now expanded its probe to look at weapon smuggling across the Canada-US border. The ED probe looks into the suspected Khalistani links and an alleged money laundering network in India. The theft occurred at the Toronto Pearson International Airport in April 2023, as a gang of smugglers stole over 400 kg of gold. The ED, which registered an Enforcement Case Information Report (ECIR) on February 17 based on chargesheets from the US and Canadian Police in the gold and arms smuggling cases, has initiated a probe into weapon smuggling, with at least four Indian-origin suspects emerging in …

