Home Tags In connection with a money laundering probe. She is accused of selling beauty products through a fake website falsely claiming US FDA approval
Tag: in connection with a money laundering probe. She is accused of selling beauty products through a fake website falsely claiming US FDA approval
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...
