Instagram影响者Sandeepa Virk在印度被捕,被控欺诈和洗钱。 Instagram influencer Sandeepa Virk arrested in India for alleged fraud and money laundering.

Sandeepa Virk是32岁的Instagram影响力人,有120多万追随者和美景品牌HybooCare的创始人,根据《防止洗钱法》被印度执法局逮捕。 Sandeepa Virk, a 32-year-old Instagram influencer with over 1.2 million followers and founder of the beauty brand HybooCare, has been arrested by India's Enforcement Directorate (ED) under the Prevention of Money Laundering Act. 逮捕是在对指控的欺诈和虚假陈述进行调查之后逮捕的,其中涉及在德里和孟买的协同突袭。 The arrest follows an investigation into alleged fraud and misrepresentation, involving coordinated raids in Delhi and Mumbai. Virk也因她与一个依赖集团执行官的关系而受到审查。 Virk is also under scrutiny for her connections with a Reliance Group executive.