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.
In August 2025, actor-influencer-cosmetologist Sandeepa Virk was arrested in a money laundering case. In a recent interview, she opened up about her harrowing jail experience, stating how it ...
New Delhi [India], November 3 (ANI): The Tis Hazari court on Monday issued notice to beauty influencer Sandeepa Virk and other accused Amit Gupta on a charge sheet filed by the Enforcement Directorate ...
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias ...
Virk was arrested on August 12 and produced before the Competent Court. The court has granted custody to ED till August 14, for further investigation, it said. The ED probe has revealed that Sandeepa ...
Sandeepa Virk, who claims to be an actor and a cosmetologist with over 1.2 million followers on Instagram, was arrested by the Enforcement Directorate under the anti-money laundering law in a case of ...
Ms Virk is also allegedly linked with a former director of the now-defunct Reliance Capital Limited. Sandeepa Virk projected herself as the owner of hyboocare.com, a website claiming to sell beauty ...
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Delhi HC upholds Rs 20 lakh FDR for actress Sandeepa Virk's travel
Delhi High Court dismissed actress Sandeepa Virk's plea to relax travel conditions, upholding a trial court's order requiring ...
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media ...
Ms Virk is also allegedly linked with a former director of the now-defunct Reliance Capital Limited. An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is ...
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