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Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

The Enforcement Directorate (ED) has arrested Instagram influencer and self-proclaimed entrepreneur Sandeepa Virk in connection with a ₹40-crore money laundering case that has rocked both the entertainment and corporate sectors. Virk, who boasts over 1.2 million followers on Instagram, is accused of using a fake e-commerce business, hyboocare.com, as a front to launder illicit funds. The website, which claimed to sell FDA-approved beauty products, reportedly

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14 Aug 2025 01:57 AM 1.27k views

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

The Enforcement Directorate (ED) has arrested Instagram influencer and self-proclaimed entrepreneur Sandeepa Virk in connection with a ₹40-crore money laundering case that has rocked both the entertainment and corporate sectors. Virk, who boasts over 1.2 million followers on Instagram, is accused of using a fake e-commerce business, hyboocare.com, as a front to launder illicit funds. The website, which claimed to sell FDA-approved beauty products, reportedly

General

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#reliancecapital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

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Election Crime: Cases Filed On 3 YCP MLAs

A Smart Rent Budget For An NRI Family in Dallas: Your Guide to Affordable Living

Houston Residents Alarmed Over Washed-Out Bridge Await Repair After 10-Month Delay

Elon Musk sues Apple and OpenAI over alleged monopolies in artificial intelligence

Trump Appeals to Supreme Court for Authority to Fire Independent Agency Heads

Beware of amazon recall text scam targeting personal and financial information

Chandrababu Naidu to Campaign for NDA in Delhi Ahead of February 5 Elections

CBI files closure reports in Sushant Singh Rajput death Case: No evidence of foul play

First U.S. human case of H5N5 bird flu confirmed in Washington state

Alphonso Davies Extends Bayern Munich Contract Until 2030

#reliancecapital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

Election Crime: Cases Filed On 3 YCP MLAs

A Smart Rent Budget For An NRI Family in Dallas: Your Guide to Affordable Living

Houston Residents Alarmed Over Washed-Out Bridge Await Repair After 10-Month Delay

Elon Musk sues Apple and OpenAI over alleged monopolies in artificial intelligence

Trump Appeals to Supreme Court for Authority to Fire Independent Agency Heads

Beware of amazon recall text scam targeting personal and financial information

Chandrababu Naidu to Campaign for NDA in Delhi Ahead of February 5 Elections

CBI files closure reports in Sushant Singh Rajput death Case: No evidence of foul play

First U.S. human case of H5N5 bird flu confirmed in Washington state

Alphonso Davies Extends Bayern Munich Contract Until 2030

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