ED arrests influencer for dishonest, alleges hyperlink with ex-RCap director | India Information – Instances of India
NEW DELHI: ED has arrested Sandeepa Virk, a social media influencer who additionally ran an internet platform with little enterprise, allegedly a entrance for cash laundering.The arrest adopted a police case registered in Mohali, with the probe company conducting raids on Tuesday and Wednesday at a number of places in Delhi and Mumbai, ED mentioned…