The Enforcement Directorate (ED) on Friday, February 21, 2025, carried out a significant search operation at the Mohali premises of an individual suspected of being linked to Canada’s largest-ever gold heist, which is valued at over $20 million. According to official sources, the man under investigation is allegedly connected to a major theft involving a vast amount of gold bullion, making it one of the most audacious criminal acts in recent Canadian history.
The gold heist, which shocked the authorities and citizens alike, took place in Canada, and has since sparked an extensive international probe. With the involvement of organized crime suspected, the heist was meticulously planned and executed, leaving law enforcement agencies scrambling for answers.
The Enforcement Directorate’s investigation comes as part of an ongoing effort to uncover the global network believed to be behind the operation. The suspect’s Mohali-based residence was raided after multiple sources pointed to his role in facilitating or aiding the heist in some capacity, although his exact involvement remains unclear.
This search in Mohali is a part of India’s commitment to international cooperation in investigating large-scale financial crimes. While the investigation is still ongoing, sources suggest that additional arrests and actions may follow as the Enforcement Directorate continues to work with Canadian authorities to unravel the details of the theft.
The ED’s operation highlights the seriousness of the matter, not just for the value of the stolen gold, but also for the international implications it carries. Authorities are now focusing on tracing the movement of the gold and identifying any accomplices involved in the heist across borders.
As the investigation unfolds, more details are expected to emerge, shedding light on how this significant crime was orchestrated and how the individual in Mohali fits into the larger scheme.
This case underscores the growing trend of transnational financial crimes and the need for robust cooperation between nations to tackle such criminal syndicates. Authorities have assured that they are closely monitoring the situation and will take all necessary steps to bring those responsible to justice.
