德里高等法院将审查影响者Sandeepa Virk在与假网上销售有关的洗钱案中的保释请求。 Delhi High Court to review bail plea of influencer Sandeepa Virk in money laundering case tied to fake online sales.

德里高等法院向执法局发出通知,回应美貌影响者Sandeepa Virk在一个涉及涉嫌欺诈的洗钱案件中提出的保释请求,并通过她的网站hyboocare.com进行虚假在线销售。 The Delhi High Court has issued a notice to the Enforcement Directorate in response to bail plea filed by beauty influencer Sandeepa Virk in a money laundering case linked to alleged fraud and fake online sales through her website hyboocare.com. 本案源于2016年根据IPC第406节和第420节提出的一项刑事申诉,ED说,这符合《防止洗钱法》规定的预定罪行。 The case stems from a 2016 criminal complaint under IPC sections 406 and 420, which the ED says qualifies as a scheduled offense under PMLA. 8月12日被捕的Virk于11月4日被Tis Hazari审判法院驳回保释,原因是担心飞行风险和证据被篡改。 Virk, arrested on August 12, had her bail rejected by the Tis Hazari trial court on November 4 due to concerns over flight risk and evidence tampering. ED声称,她和Amit Gupta利用欺诈所得非法资金购买财产,包括一家孟买公寓,而且该网站缺乏真正的商业活动。 The ED alleges she and Amit Gupta used illicit funds from the fraud to buy property, including a Mumbai flat, and that the website lacked genuine business activity. 此事定于12月16日听证。 The matter is scheduled for hearing on December 16.