Home Tags And allegedly defrauding customers. The ED said raids were conducted at multiple locations linked to Virk and her associates in Delhi and Mumbai
Tag: and allegedly defrauding customers. The ED said raids were conducted at multiple locations linked to Virk and her associates in Delhi and Mumbai
ED arrests social media influencer Sandeepa Virk in money laundering case
New Delhi: The Enforcement Directorate (ED) has detained Sandeepa Virk, owner of Highbookare.com, in connection with a money laundering probe. She is accused of...
