ED Intensifies Probe: Sandeepa Virk's Money Laundering Case
Published on: Aug. 14, 2025, 7:34 p.m. | Source: Devdiscourse
The Tis Hazari court extended Sandeepa Virk's ED remand in a money laundering case. Investigation revealed fraudulent property acquisition and non-existent business operations. Multiple searches under the PMLA led to her arrest as further interrogation continues. Connections with former Reliance Capital director and misappropriated loans have emerged.
