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    HomeFraudulent Skincare Brand Case

    Tag: Fraudulent Skincare Brand Case

    Beauty to Fraud? ED Arrests Social Media Influencer Sandeepa Virk Under PMLA In Fraudulent Skincare Brand Case
    Beauty to Fraud? ED Arrests Social Media Influencer Sandeepa Virk Under PMLA In Fraudulent Skincare Brand Case
    Legal updatesLatest news

    Beauty to Fraud? ED Arrests Social Media Influencer Sandeepa Virk Under PMLA In Fraudulent Skincare Brand Case

    ED arrests social media influencer Sandeepa Virk under PMLA in a Rs 40 crore money laundering case involving a fraudulent skincare brand, fake business facade, and alleged fund diversion.

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    By Aastha
    19 August 2025, 1:00 PM19 August 2025, 1:00 PM
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