ED arrests woman cosmetologist for alleged money laundering

Wed, 13 August 2025

23:28

The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.

The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (president, corporate affairs), are also under its scanner.

Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.

Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.

A special court sent her to the ED's custody till August 14, the agency said.

The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.

She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.

According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website. -- PTI

TOP STORIES

'Nehru did vote chori', Shah defends SIR; Oppn walks out

Leader of Opposition in the Lok Sabha Rahul Gandhi on Wednesday challenged Home Minister Amit Shah to debate with him on his three press conferences in which the Congress leader alleged 'vote chori' by the Bharatiya Janata Party in...

Rahul Gandhi, Gautam Adani visit Pawar's residence

Political and business leaders, including Rahul Gandhi and Gautam Adani, gathered at Sharad Pawar's residence for a pre-birthday dinner.

Goa club owners denied relief, MEA may revoke passports

A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that...

DGCA to deploy staff inside IndiGo headquarters

Aviation watchdog DGCA stations personnel at IndiGo's headquarters to monitor flight cancellations, crew deployment, and operational disruptions after thousands of flights were cancelled, causing passenger inconvenience.

Thousands of H-1B visa interviews postponed

The US has postponed thousands of H-1B visa interviews in India, citing enhanced vetting measures including scrutiny of social media profiles. The delays are impacting applicants who were scheduled for interviews from December 15...