Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

The ED has also said Sandeepa Virk was in touch with a former director of erstwhile Reliance Capital Limited, Angarai ...

The Tis Hazari court extended Sandeepa Virk's ED remand in a money laundering case. Investigation revealed fraudulent ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

The Enforcement Directorate (ED) arrested a popular Instagram influencer with over 1.2 million followers, Sandeepa Virk. She has been accused of a Rs 40 crore money laundering scam through a ...

The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a ...

Mumbai: The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk in connection with an alleged ...

Sandeepa Virk, actress-turned-influencer with 1.2M followers, has been arrested by the ED in a money laundering case.

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

Sandeepa Virk has been arrested on charges of engaging in illicit liaison work with Angarai Natarajan Sethuraman of Reliance ...

The Tis Hazari court on Thursday extended Sandeepa Virk's Enforcement Directorate (ED) remand to four days in a money laundering case. She was produced before the court after her ED custody expired.