Search For "sandeepa virk"
"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 5 months ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 6 months, 2 weeks ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 6 months, 3 weeks ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 6 months, 3 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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Court issues notice to ED on Sandeepa Virk's bail plea
Updated : 7 months, 1 week ago IST
Additional Sessions Judge (ASJ) Vijay Shankar issued notice to the ED and sought a response on the bail plea.
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 7 months, 4 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Court sends Sandeepa Virk to judicial custody after ED interrogation
Updated : 9 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar remanded Sandeep Virk in judicial custody after ED's interrogation.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 9 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 9 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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