The Enforcement Directorate on August 13 arrested actress and social media influencer Sandeepa Virk for cheating. According to the ED, Sandeepa ran an online platform which was allegedly a front for money laundering.
The arrest was preceded by a police case registered in Mohali. The ED conducted raids on August 12 and 13 at multiple locations in Delhi and Bombay. The agency said that it found that Sandeepa was in regular touch with Angarai Natarajan Sethuraman, a former director of Reliance Capital, which was a part of the Anil Ambani group. It alleged that Sandeepa had been communicating with Sethuraman regarding illegal liaising work. The ED added that this was confirmed during searches at the residence of Sethuraman, who was a prominent member of the group’s corporate affairs team in Delhi. Sethuraman denied his involvement.