Daily News
Simran Preet Panesar: The Man Behind Canada’s $20M Gold Heist
Introduction
Simran Preet Panesar has emerged as a central figure in the investigation into one of the most audacious crimes in recent times”the $20 million gold heist at Canada”s Pearson International Airport that occurred in April 2023.

Simran Preet Panesar has become the central figure in the investigation of Canada’s largest-ever gold heist, a daring $20 million theft at Pearson International Airport in April 2023. The case spans across borders, exposing flaws in cargo security systems and linking international money transfers with legal disputes in both Canada and India.
The heist involved the theft of 6,600 gold bars, weighing nearly 400 kg, from a Zurich shipment. Canadian authorities allege that Panesar, working as a cargo supervisor at the airport, used his access to identify the consignment and manipulate the system for its removal. Investigators called his role “absolutely crucial,” underlining how deeply he was embedded in the operation.
After leaving Canada, Panesar allegedly engaged in hawala transactions worth around Rs 8.5 crore. According to the Enforcement Directorate (ED), he conducted these transfers in tranches through a Chandigarh-based network. Journalistic probes by The Indian Express and CBC News tracked him to a rented house near Chandigarh, leading to ED raids and the filing of an Enforcement Case Information Report.
Evidence from Panesar’s seized phone pointed investigators toward a hawala operator in Chandigarh. While the main operator remains at large, investigators interrogated employees and recovered diaries documenting payments tied to Canada, the USA, Australia, Singapore, and the UK. These records suggest the scale of the network, though the ED is still working to confirm the origins of the funds.
Legal challenges have complicated the case. Panesar’s lawyer, Damanbir Singh Sobti, filed a petition in the Punjab and Haryana High Court, arguing that the ED lacks jurisdiction since the alleged crime did not occur in India. He further noted that Canadian authorities have not submitted a formal legal assistance request. Meanwhile, a Look Out Circular has been issued at Indian airports, though his legal team plans to contest it.
The case has broader implications for national and international security. It exposes gaps in cargo protection, sparks debate on safeguarding high-value shipments, and raises concerns about how organized crime exploits global regulatory loopholes. It also highlights the importance of law enforcement cooperation between India and Canada.
In conclusion, the saga of Simran Preet Panesar reveals not only an audacious gold theft but also systemic weaknesses in security and oversight. The case underscores the urgent need for stronger cargo safeguards, effective financial monitoring, and robust international collaboration to confront the growing challenges of transnational crime.
Daily News
Pinjore Man Found Guilty of Killing Stepdaughters
A 70-year-old man from Pinjore, Haryana, was found guilty of murdering his two stepdaughters.

A 70-year-old Pinjore man found guilty of murdering his two stepdaughters nearly six years after the crime shocked the community. Additional Sessions Judge Bikramjit Aroura delivered the verdict and will announce the sentence on Friday.
The man, originally from Bijnor in Uttar Pradesh, lived in a village in Pinjore at the time of the murders. The case began when his wife went to the police and shared her story of hardship and life with him.
She first married in 1996 and had five children, three daughters and two sons. After her first husband died in 2006, she married the accused in 2007. They lived in Uttar Pradesh until 2016, where she worked as a laborer while he ran a vegetable shop from home.
As years passed, the children grew older. The two eldest daughters, aged 22 and 18, worked at a company in Baddi, Himachal Pradesh. Their 20-year-old brother found work in Mumbai. The youngest daughter, aged 16, stayed at home, while the youngest son studied. The mother worked at a PVC pipe warehouse in Gorakhnath.
The tragic day came on May 12, 2019. The mother and her youngest son went to their native village and returned two days later. That evening, around 7 pm, the accused asked for rice. When his wife stepped out to buy gutka, he brutally attacked his daughters.
The 18-year-old lay dead in the hallway with a deep neck wound. Her elder sister, aged 22, lay inside the room with multiple stab injuries. The mother screamed for help, neighbors rushed in, and the accused escaped.
Later, the youngest daughter revealed that her stepfather had tried to molest her. When her elder sisters confronted him, he grew violent and killed them with a knife. She saved herself by hiding in the bathroom.
Police filed an FIR under Section 302 of the IPC and Section 12 of the POCSO Act. They soon arrested the man and recovered the knife along with his bloodstained clothes. Prosecutors formally filed charges in October 2019, and the trial finally brought him to justice.
This case shows the urgent need to protect women and children from violence. Families in Punjab and Haryana face social and economic struggles, and crimes like this expose deeper issues of safety and security.
As the sentencing approaches, the people of Pinjore watch closely. They want justice for the victims to not only punish the guilty but also send a strong warning that society will not tolerate such crimes. In the end, the case of the Pinjore man found guilty reminds everyone of their duty to safeguard women and children everywhere.
Daily News
Punjab Vigilance Attaches Properties of Dismissed Officer Linked
The Punjab Vigilance Bureau recently took action against Rachna Singla, a former officer, by attaching eight of his properties.

The punjab vigilance attaches properties of dismissed officer Rachna Singla as part of a wider investigation into the 2020-21 grain tender scam. Officials revealed that eight of his properties were attached and his bank accounts frozen, marking a significant step in the ongoing fight against corruption in Punjab.
The scam took place during the Congress government’s tenure and revolved around allotting foodgrain tenders for labor, cartage, and transport in Ludhiana. Along with Singla, former minister Bharat Bhushan Ashu was named in the case. However, Ashu later received relief from the high court.
The attached properties show Singla’s heavy investments in real estate. These include five shops at “The Celebration Bazar” on GT Road in Khanna, a Chandigarh flat, an office space in International Trade Tower at Mullanpur, and a commercial site in the Lake Commercial Project at SAS Nagar. Authorities also froze a bank balance of Rs 1.08 crore linked to rental income from these properties.
Investigators noted that Singla’s family also benefited financially. Swaraj and Siddharth Singla, his relatives, earned Rs 14.32 lakh and Rs 16.25 lakh in rental returns. These links reveal a deeper financial web tied to questionable sources of income.
On September 15, a Punjab court ordered that Singla and his legal heirs cannot sell, transfer, or mortgage these properties during the inquiry. This ensures that evidence and assets remain secure. The Vigilance Bureau stressed that the step was necessary to prevent tampering with the investigation.
The Bureau had already filed multiple FIRs against Singla, charging him with conspiracy, corruption, and embezzlement. Allegations suggested he collected far more wealth than his known sources of income could justify. Reports also show that Singla and his wife, residents of Rajguru Nagar in Ludhiana, are evading arrest. The court has declared them proclaimed offenders, making them fugitives in the eyes of law enforcement.
The case points to a wider issue of corruption during the previous government. Several officials are under the scanner for financial misconduct and misuse of power. This scandal has further raised public demand for accountability and transparency.
The Punjab Vigilance Bureau continues to track the grain tender scam. Officials say that more arrests and asset seizures may follow as the investigation progresses. They aim to uncover the full chain of corruption and bring everyone involved to justice.
Citizens in Punjab see this case as a test of the government’s commitment to clean governance. By acting strongly, the Bureau hopes not only to punish the guilty but also to send a warning to others who may misuse public resources.
In conclusion, the punjab vigilance attaches properties of dismissed officer Rachna Singla highlights how strong action against corruption can protect democracy. These steps show that the fight for honesty and fairness in governance remains active in Punjab.
Daily News
Police Seize Large Stockpile of Firecrackers Near Phagwara
In a big operation late Thursday night, the SBS Nagar police took a large amount of firecrackers from a poultry farm in Mehli village, near Phagwara.

In a big late-night raid, police seize large stockpile of firecrackers from a poultry farm in Mehli village near Phagwara. The SBS Nagar police carried out the operation on Thursday, just before the festive season when illegal firecracker sales usually rise. Officers arrested three men linked to the case.
The raid happened under the leadership of Nawanshahr SSP Mehtab Singh. Punjab DGP Gaurav Yadav announced the success and praised the team for acting quickly before major festivals like Dasehra. He said that such timely actions stop large amounts of unsafe explosives from reaching the public.
The police acted on specific intelligence about illegal activities. After getting the tip, they raided the poultry farm in Mehli village under Behram Police Station. Investigators believe the farm was used to make and store illegal firecrackers. This highlights the rising issue of unsafe firecracker operations across Punjab.
DGP Yadav confirmed that the police recovered about 3,850 kg of explosive materials. These included 400 kg of potash in eight bags, 1,050 kg of packed firecrackers in seventy boxes, 1,600 kg of fire-base crackers in one hundred boxes, and 800 kg of grounded coal in forty bags. Officers noted that the value of these items runs into lakhs of rupees, showing the massive scale of the trade.
The authorities sealed the poultry farm and took the seized items for forensic and legal checks. SSP Mehtab Singh said investigators want to know whether the explosives were made at the farm or brought from another state. He also noted that the arrested men came from Muzaffarnagar and Baghpat in Uttar Pradesh, pointing to a possible cross-border smuggling network.
With Dasehra close, the police stressed the dangers of such illegal activity. Firecrackers made without safety rules often cause accidents, injuries, and deaths. Community safety, therefore, depends on strict actions like these raids. Officials added that the Punjab government will keep taking strong steps to stop illegal firecracker supply before festivals.
Local authorities also urged people to celebrate responsibly. They reminded everyone that buying or using illegal firecrackers breaks the law and endangers lives. Safe celebrations depend on legal fireworks and basic safety measures.
As investigations continue, the police aim to trace the supply chain and catch others involved. Their effort reflects a broader push to make sure Punjab celebrates festivals with joy but without risks.
In conclusion, this major raid where police seize large stockpile of firecrackers shows how strong enforcement protects public safety. With awareness, strict monitoring, and community support, festivals can remain safe and full of happiness.
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