美人影响者Sandeepa Virk和Amit Gupta通过林业发展局批准的假美容场,以40卢比诈骗罪起诉。 Beauty influencer Sandeepa Virk and Amit Gupta charged in Rs 40 crore fraud via fake FDA-approved beauty site.

执法局根据《防止洗钱法》对美容影响者Sandeepa Virk和Amit Gupta提起了一起洗钱案指控,指控他们通过假网站Hyboocare.com欺骗个人,谎称他们出售林业发展局批准的美容产品。 The Enforcement Directorate has filed a charge sheet against beauty influencer Sandeepa Virk and Amit Gupta in a money laundering case under the PMLA, alleging they defrauded individuals through a fake website, hyboocare.com, falsely claiming to sell FDA-approved beauty products. 该站点缺乏真正的商业活动,存在技术缺陷,并通过欺骗手段筹集资金。 The site lacked real commercial activity, had technical flaws, and collected money through deceptive means. 在德里和孟买的搜索发现了财务记录和与Angarai Natarajan Seturaman的联系,后者是前依赖资本公司官员,据称共收到约40卢比的不当贷款。 Searches in Delhi and Mumbai uncovered financial records and links to Angarai Natarajan Sethuraman, a former Reliance Capital official, who allegedly received improper loans totaling around Rs 40 crore. Virk于2025年8月12日被捕,目前受到司法拘押。 Virk was arrested on August 12, 2025, and is in judicial custody. 德里法院已向被告发出通知,并安排在2025年11月3日举行听讯,以考虑对案件进行审理。 A Delhi court has issued notices to the accused and scheduled a hearing for November 3, 2025, to consider taking cognizance of the case.