Sandeepa Virk, who has 1.2 million followers on Instagram, is also under scanner for her purported links with a Reliance ...

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

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

Sandeepa Virk, a popular Internet personality, who claims to be an actor and a cosmetologist, has been arrested by the ...

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

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

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

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

The agency has alleged that Sethuraman and Virk were together trying to “influence” their probe into the Anil Ambani group in ...

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 Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

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