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 ...

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.

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

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

Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...

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

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

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

ED's investigation revealed that Virk has acquired immovable property in her name by making false promises and cheating. She claims to be the owner of hyboocare.com, a website purportedly selling ...