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 ...

Former Director of the now-defunct Reliance Capital Angarai Natarajan Sethuraman today denied any association with social media influencer Sandeepa Virk, who has been arrested by the Enforcement ...

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