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

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

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

Sandeepa Virk, who boasts overs 1.2 million followers was arrested for allegedly having links to Angarai Natarajan Sethuraman ...

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

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

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

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.

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

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

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

An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested ...