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They said the money was allegedly routed through channels such as the music industry, mostly for the production of a film featuring Panesar's wife Preety, who is an aspiring singer and actor.
Arsalan Chaudhary and Simran Preet Panesar (Source: Peel Police)A man on Monday charged and arrested from Toronto in connection with Project 24K, an investigation into the theft of more than $20 million in...
Eventually, they fled with Rs 5.72 lakh in cash and are now being hunted by two police teams formed to trace them down. (Screengrab for video)At least six unidentified miscreants broke into an ATM kiosk late...
