Who is Sandeepa Virk? Instagram influencer under ED scanner
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Summary
Instagram influencer Sandeepa Virk has been arrested by the ED under anti-money laundering laws for alleged fraud and misrepresentation. Her skincare website hyboocare.com was found to be a front for ...
Key Details
Published
14 August 2025 at 08:00 am
Source
Hindustan Times
Channel
e-commerce
Victim Profile
consumers
Fraud Keywords
money launderingmisrepresentationdefraudingfake productsshell websiteillegal liaisoning