PMLA Court Sends Accused to Three Days of ED Remand in Money Laundering Case

Who Is Sandeepa Virk? All About Influencer and Entrepreneur With 1.2 Million Instagram Followers Arrested by ED in INR 40 Crore Money Laundering Case | 📰 LatestLY

The Enforcement Directorate (ED) has arrested Sandeepa Virk, a 32-year-old social media influencer and entrepreneur, in connection with an INR 40-crore money laundering case. Sandeepa Virk, 32, is a social media influencer, entrepreneur, and former actress with over 1.2 million followers on Instagram. Born and raised in Delhi, she began her career in modelling before moving into films, appearing in Punjabi, Malayalam, and Kannada movies. 📰 Who …

Influencer arrested in Rs 40 crore money laundering case linked to Reliance Capital

Sandeepa Virk, who boasts overs 1.2 million followers was arrested for allegedly having links to Angarai Natarajan Sethuraman, former Director of the now-defunct Reliance Capital Limited.

Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case

An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.

PMLA Court sends accused to three days of ED remand in money laundering case

PMLA Court sends accused to three days of ED remand in money laundering case

Who Is Sandeepa Virk? ₹40 Crore Laundering Case Explained

Instagram influencer Sandeepa Virk, who boasts over 1.2 million followers, has been arrested in a ₹40‑crore money laundering investigation by the Enforcement Directorate. She allegedly used her platform to promote hyboocare.com, a website that falsely claimed to sell FDA-approved beauty products, now exposed as a non-functional front for financial fraud. Who is Sandeepa Virk? Sandeepa Virk presented herself online as a certified cosmetologist, b…