India, Aug. 14 -- Sandeepa Virk, a popular Instagram personality who claims to be an actor and a cosmetologist, has been arrested by the Enforcement Directorate (ED) under the anti-money laundering law in a case of alleged fraud as well as misrepresentation, reports said on Wednesday, citing the agency.
Sandeepa Virk, is also under scanner for her purported links with Reliance Group executive, Angarai Natarajan Sethuraman (President, corporate affairs), according to a PTI news agency report.
The money-laundering case stems from an FIR lodged by the Punjab Police.
According to an Instagram ID of Sandeepa Virk, she is an actor and entrepreneur and the founder of a skincare product website hyboocare.com, which the ED claims was a "front" ...
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