New Delhi, Aug. 13 -- 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 Directorate (ED) in a money laundering case linked to her beauty products website.
According to the anti-money laundering agency, the website allegedly facilitated illegal transactions. Virk is now in custody, with her remand ending tomorrow.
The ED accused Virk and her associates of defrauding individuals by collecting money under false pretences. It also claimed to have found alleged connections between Virk and Sethuraman, suggesting his possible involvement in illicit dealings.
Searches at Sethuraman's residence report...