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      Delhi HC Grants Bail to Influencer Sandeepa Virk in PMLA Case

Delhi HC Grants Bail to Influencer Sandeepa Virk in PMLA Case

Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions...


      
      Delhi HC issues notice on Sandeepa Virk's bail plea

Delhi HC issues notice on Sandeepa Virk's bail plea

The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa...


      
      Delhi court rejects Sandeepa Virk's bail plea

Delhi court rejects Sandeepa Virk's bail plea

The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12...


      
      Court issues notice to Sandeepa Virk on ED's charge sheet

Court issues notice to Sandeepa Virk on ED's charge sheet

The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...


      
      Court issues notice to ED on Sandeepa Virk's bail plea

Court issues notice to ED on Sandeepa Virk's bail plea

Additional Sessions Judge (ASJ) Vijay Shankar issued notice to the ED and sought a response on the bail plea.


      
      ED files charge sheet against beauty influencer Sandeepa Virk, ot

ED files charge sheet against beauty influencer Sandeepa Virk, ot

The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk...


      
      Delhi court extends influencer Sandeepa Virk’s judicial custody

Delhi court extends influencer Sandeepa Virk’s judicial custody

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

      
      Court sends Sandeepa Virk to judicial custody

Court sends Sandeepa Virk to judicial custody

Additional Sessions Judge (ASJ) Vijay Shankar remanded Sandeep Virk in judicial custody after ED's interrogation.

      
      Tis Hazari Court extends Sandeepa Virk's ED remand

Tis Hazari Court extends Sandeepa Virk's ED remand

Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and...


      
      ED arrests Instagram influencer, Hyboocare owner under PMLA

ED arrests Instagram influencer, Hyboocare owner under PMLA

The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under...

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