ED arrests Sandeepa Virk, 'cosmetologist' with 1.2M Instagram followers, in money laundering case
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Summary
Sandeepa Virk, an Instagram influencer with 1.2M followers, was arrested by ED under anti-money laundering laws for fraud and misrepresentation. She allegedly operated hyboocare.com, a fake skincare w...
Key Details
Published
14 August 2025 at 07:00 am
Source
Hindustan Times
Channel
ecommerce
Victim Profile
online consumers
Amount Loss Range
₹10000000–₹50000000
Fraud Keywords
money launderingfake websitemisrepresentationsoliciting moneysiphoning fundsfront companyfraudulent loans