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19
EntertainmentAug 14, 2025 11:09 AM

Who Is Sandeepa Virk? All About Influencer and Entrepreneur With 1.2 Million Instagram Followers Arrested by ED in INR 40 Crore Money Laundering Case | 📰 LatestLY

Delhi, August 14: The Enforcement Directorate (ED) has arrested Sandeepa Virk, a 32-year-old social media influencer and entrepreneur, in connection with an INR 40-crore money laundering case. The agency conducted coordinated raids in Delhi and Mumbai after uncovering alleged irregularities in her business operations and financial transactions. Virk, who has over 1.2 million Instagram followers, is also accused of acquiring properties through fraudulent means and misusing funds for personal gain. Virk has been remanded to ED custody under the Prevention of Money Laundering Act (PMLA) until August 14. The case stems from a Punjab Police FIR alleging criminal breach of trust and cheating linked to Virk's beauty brand HybooCare, which the ED claims was a front for laundering illicit funds. Investigators have also revealed connections with Angarai Natarajan Sethuraman, former director at Reliance Capital Limited, in allegedly irregular financial dealings. So who is Sandeepa Virk? Let's find out all about her. Suresh Raina Summoned by ED; Former India Cricketer To Appear Before Probe Agency for Questioning in Alleged Illegal '1xBet' Betting App-Linked Money Laundering Case. Sandeepa Virk, 32, is a social media influencer, entrepreneur, and former actress with over 1.2 million followers on Instagram. Born and raised in Delhi, she began her career in modelling before moving into films, appearing in Punjabi, Malayalam, and Kannada movies. When film offers slowed down, Virk focused on building her social media presence, sharing beauty tips, lifestyle content, and brand promotions. She later launched "HybooCare," an online store claiming to sell FDA-approved beauty products, which gained attention but is now at the centre of a money laundering investigation. 'My Case is an Example of Misuse of ED for Political Purposes', Says Karnataka Deputy CM DK Shivakumar. The Enforcement Directorate (ED) alleges that HybooCare was largely a front for laundering funds, with a website plagued by payment issues, inactive contacts, and minimal social media engagement. Virk is accused of soliciting money under false pretences and using it to acquire properties and fund a lavish lifestyle. Virk was arrested on August 12 under the Prevention of Money Laundering Act (PMLA) and has been remanded to ED custody until August 14, while investigations continue into the potential involvement of other individuals.

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1
BusinessDec 02, 2024 03:40 PM

Business News | Green Ambitions Take Centre Stage as IVCA GreenReturns Summit 2024 Commences in New Delhi | LatestLY

New Delhi [India], December 2: The IVCA GreenReturns Summit 2024 commenced today in New Delhi, convening over 400 visionaries, investors, policymakers, and entrepreneurs to chart a transformative path for India's green economy. The Summit is dedicated to aligning India's climate goals with its trillion-dollar economic aspirations for a 'Viksit Bharat,' spotlighting high-impact investment opportunities, addressing funding gaps, and driving actionable solutions for net-zero and climate adaptation. Also Read | Mamata Banerjee Says West Bengal Yet To Get INR 14,000 Crore From Centre for Supply of ...Read More >

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BusinessNov 26, 2024 08:45 PM

CM Naidu Proposes Deep-Tech Centre in Amaravati

Vijayawada: Andhra Pradesh Chief Minister N. Chandrababu Naidu on Tuesday instructed officials to formulate proposals for constructing an iconic Deep-Technology building in the capital city of Amaravati. "I had built Hi-Tech City structure in Hyderabad to promote information technology. Now, it is time to embrace Deep-Tech and Artificial Intelligence to take advantage of the opportunities arising out of the latest technology," he underlined while reviewing the New IT Policy at the state secretariat. The Chief Minister announced that the state government will provide Rs 25 lakh as seed fundin ...Read More >

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BusinessNov 27, 2024 01:41 PM

Hemant Soren 2.0: Adityapur industries call for policy overhaul and aid

Hit by economic slowdown and poor infrastructure, industrialists from Jharkhand's key industrial districts -- East Singhbhum, West Singhbhum, and Seraikela-Kharsawan -- are looking to the newly formed state government for revival and support. The industrial zones of Adityapur, Gamharia, Kandra, and Chandil have been grappling with inadequate infrastructure, including poorly maintained roads, lack of bridges, erratic water supply, and unreliable power. Entrepreneurs in these regions hope the new administration will address these issues and work toward improving the state's industrial ecosystem ...Read More >

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EntertainmentNov 27, 2024 01:41 PM

Trisha Krishnan's old dance video with Jayam Ravi from Ponniyin Selvan 1's success party goes viral, watch here

Trisha Krishnan's old video is currently circulating on Instagram from the success party of Ponniyin Selvan 1 (PS-1). This party was a celebration of the film's massive success at the box office, where it earned over Rs 460 crore worldwide, according to a Deadline report. Ponniyin Selvan 1 has become the third highest-grossing Indian movie of 2022, a remarkable achievement for a Tamil film. The movie has been widely praised for its direction, performances, and grand visuals, making it a milestone in Indian cinema. Trisha Krishnan's old video is currently circulating on Instagram from the succ ...Read More >

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PoliticsNov 28, 2024 08:28 PM

'This Was The First Time Women Felt Valued Beyond Their Votes': Aditi Tatkare

In this edition of Frontline Conversations, former Maharashtra Women and Child Development Minister Aditi Tatkare discusses how the Ladki Bahin scheme, which provided direct cash transfers to 2.35 crore women, transformed both the economic landscape and political dynamics of the State. The programme, which distributed Rs.7,500 across five instalments to women earning less than Rs. 2.5 lakh annually, not only empowered women with financial independence but also proved to be a decisive factor in Mahayuti's electoral victory, marking a shift in Maharashtra's traditionally male-dominated political ...Read More >

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EntertainmentDec 02, 2024 12:03 PM

Brain Rot: All About Oxford's Word Of The Year Which Dates Back To 1854 - News18

Oxford has chosen "brain rot" as its Word of the Year for 2024. Read on to know more about its meaning and origin. Do you endlessly scroll through Instagram Reels, YouTube Shorts, or memes? If so, there's a term for people who get caught in this mindless scrolling - "brain rot". And Oxford has chosen it as its Word of the Year for 2024. The word was selected from a shortlist of six contenders: brain rot, demure, dynamic pricing, lore, romantasy, and slop. Before diving deep into the origins of the word brain rot, which saw a 230 per cent increase in its usage from 2023 to 2024, let us first ...Read More >

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EntertainmentNov 26, 2024 08:48 PM

Raghu Ram on divorce from Sugandha Garg: 'It nearly killed me'

Bigg Boss 18: Shilpa Shirodkar is termed 'biggest backstabber' after Vivian Dsena... Deepak Kalal fights with passenger in flight? Know the truth behind viral video Delhi court fixes Nov 28 for hearing former CM Arvind Kejriwal's plea over sanction copy in... Where will the Champions Trophy 2025 be played? ICC to take final call on THIS date Amid divorce rumours with Aishwarya Rai, Abhishek Bachchan recalls telling Amitabh Bachchan he made 'big mistake' by... Deepinder Goyal's Zomato opens Rs 8500 crore QIP share sale, sets floor price at Rs... Delhi Capitals co-owner pens emotional fare ...Read More >

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PoliticsNov 27, 2024 01:40 PM

Dalit youth beaten to death in MP's Shivpuri, police arrest four

In a heart-wrenching incident, a 30-year-old Dalit youth, who was brutally thrashed, succumbed to his injuries during treatment at a hospital in the Shivpuri district of Madhya Pradesh, and four people have been arrested in this connection. The incident occurred under the jurisdiction of Subhashpura police station on Tuesday, however, the matter came to light after a video surfaced on social media showing four persons beating the youth with sticks and pipes mercilessly. In the video, the victim, identified as Vishnu Jatav, was seen being thrashed by a group of men in a field in Indergarh vil ...Read More >

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PoliticsNov 27, 2024 09:21 PM

Intellectuals demand immediate release of Hindu priest Chinmoy Krishna Das Brahmachari in Bangladesh at Agartala meeting

Guwahati: A group of intellectuals and prominent citizens met the officials of the Bangladesh Assistant High Commission in Agartala and demanded the immediate release of Hindu priest Chinmoy Krishna Das Brahmachari in Bangladesh. Various other organisations also organised protest rallies and demonstrations against the arrest of Hindu priest Chinmoy Krishna Das Brahmachari. The intellectuals under the banner of 'Forum for Protection of Minorities in Bangladesh' urged the Bangladesh caretaker government led by Chief Adviser Muhammad Yunus to make all efforts to protect the minorities in Bangla ...Read More >

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EntertainmentNov 28, 2024 10:57 AM

Shiv Karthikeyan Movie Amaran Crossed Barriers; 150 Crore From Tamil Nadu Alone - The PrimeTime News

Sivakarthikeyan's Amaran has emerged as his biggest box-office success to date, surpassing the Rs 300-crore mark at the worldwide box office collection.Shiv Karthikeyan and Sai Pallavi marked a milestone in film industry through the movie Amaran. The film joins an elite club as the ninth Tamil movie to achieve this milestone, following hits like Rajinikanth's Enthiran, Kabali, 2.0, Jailer, along with Biigilmovie, Varisu, Leo, and The GOAT. Featuring Sivakarthikeyan as Major Mukund Varadarajan, alongside Sai Pallavi, Bhuvan Arora, and Rahul Bose, Amaran draws inspiration from true military st ...Read More >

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EntertainmentNov 28, 2024 10:57 AM

Shehnaaz Gill Shares a Fun Dance Moment to Classic 'Kajra Mohabbat Wala' and Calls It 'Reel Is My Meal' on Instagram (Watch Video) | 🎥 LatestLY

Shehnaaz Gill, known for her social media presence, shared a video of herself dancing to a revamped version of 'Kajra Mohabbat Wala' on the sets of her upcoming film. She expressed her love for dancing and acting, calling reels her 'meal'. Actress and social media sensation Shehnaaz Gill shared a video of herself dancing on a revamped version of the classic "Kajra Mohabbat Wala" and declared that reel is her "meal". Shehnaaz Gill Shows Off Her Dance Moves to Badshah's 'Morni' Track, Says She's Never Too Busy for What She Loves (Watch Video). Shehnaaz took to her Instagram, where she was seen ...Read More >

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TechnologyNov 28, 2024 10:55 AM

ED team attacked in Delhi during raids in cyber crime case

NEW DELHI: An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said. The agency has registered a police FIR about the incident that took place at a farmhouse that was raided by ED officials in the Bijwasan area of southwest Delhi that falls under the Kapashera police station. An Enforcement Officer (EO) suffered minor injuries during the attack. He is continuing with the searches after he was given first aid, officials said. The probe pertains to a case against the PYYPL app. The alleged accus ...Read More >

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EntertainmentNov 28, 2024 10:49 AM

Amid divorce rumours, Aishwarya Rai's name displayed without 'Bachchan' at event

Aishwarya Rai recently attended the Global Women’s Forum in Dubai, where her name appeared without the "Bachchan" surname, sparking social media buzz amid ongoing divorce rumors with Abhishek Bachchan. Speculations intensified after Aishwarya attended a wedding solo with daughter Aaradhya, while Abhishek was elsewhere with his family. Rumors also linked Abhishek to actress Nimrat Kaur. Breaking his silence, Amitabh Bachchan addressed these rumors through a blog post, urging readers not to believe unverified information marked by "question marks," emphasizing the harm of baseless speculation. T ...Read More >

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PoliticsNov 28, 2024 01:33 PM

Air India Pilot Suicide: Victim's Family Accuses Boyfriend Of Extortion And Abuse

The family of a 25-year-old Air India pilot, who died by suicide at her Mumbai home, alleged that her boyfriend used to humiliate her and extort money from her. Aditya Pandit, 27, was arrested on Wednesday on charges of abetment to suicide. Srishti Tuli was found dead at her rented accommodation in Mumbai's Marol after an argument with her boyfriend over the phone. She allegedly used a data cable to hang herself. ALSO READ: 'Can't Be Divided Or Silenced': Hemant Soren's Dig At BJP Before Taking Oath As Jharkhand CM Pandit told police that he rushed to Tuli's flat, which was locked from the ...Read More >

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EntertainmentDec 02, 2024 12:03 PM

#ShameOnMTVHUSTLE trends after MTV allegedly shuts down comedian's YouTube channel over a joke about show

The #ShameOnMTVHUSTLE trend surfaced on Monday with several users coming together to support comedian Rohan Cariappa. It all started when Rohan took to his Instagram Stories to claim that his YouTube channel was getting shut. "50 plus strikes," he wrote in one story along with a screen recording of the strikes on his videos about the show. In another story, he wrote, "The channel shuts down on the 7th ... Killswitch aur Danish ke baad mera bhi elimination ho raha hai (I have been eliminated after Killswitch and Danish)." Danish and Killswitch were contestants of the show. It is being said th ...Read More >

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PoliticsDec 02, 2024 01:20 PM

BJP leader H Raja sentenced to six months imprisonment for derogatory comments against DMK's Kanimozhi

CHENNAI: Senior BJP leader H Raja has been sentenced to six months imprisonment in two separate cases relating to his derogatory comments against DMK MP Kanimozhi and threatening to raze down the statues of rationalist leader Periyar (EV Ramasamy). Additional special court for cases relating to MP/MLAs G Jayavel pronounced the orders convicting and sentencing him in the cases registered by the Erode district police based on complaints lodged by DMK and Thanthai Periyar Dravidar Kazhagam (TPDK) following his derogatory comments made in against Periyar and Kanimozhi in 2018 through his Twitter ...Read More >

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EntertainmentNov 26, 2024 01:54 PM

Parenting and social media: Here's what to know before posting photos of your child online - OrissaPOST

Melbourne: A celebrity and "public relations maven" from Australia Roxy Jacenko has said she regrets turning her daughter, Pixie Curtis, into a child social media influencer. The 13-year-old's Instagram account had long been used by her mother to generate income via brand sponsorships and online businesses such as Pixie's Bows and Pixie's Toys. But Jacenko is now saying the money wasn't worth the negative effects of Pixie's public persona, which included being bullied at school. This admission, along with the government's decision to ban social media for under-16s, is a timely reminder for p ...Read More >

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PoliticsNov 28, 2024 10:49 AM

Property Worth Rs 2 Cr Attached Under NDPS Act In South Kashmir's Anantnag

Srinagar- In a significant move to combat drug abuse, Police in Anantnag on Wednesday said to have attached property worth Rs 2 crores under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, reinforcing their ongoing efforts against drug peddling networks. "Police in Srigufwara, Anantnag seized a double-storied residential house along with one Kanal of land, valued at ₹2 crore, belonging to Mohammad Amin Malik son of Ghulam Rasool Malik, a resident of Kanalwan. Malik, a habitual offender, involved in a case under FIR number 113/2021 at Police Station Srigufwara, where a substantial q ...Read More >

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BusinessNov 27, 2024 01:40 PM

Railway line expansion will benefit citizens in MP

Chief Minister Mohan Yadav has expressed his gratitude to Prime Minister Modi and the Union Cabinet for approving 3 multitracking projects of the Railway Ministry worth Rs 7 thousand 927 crore. Chief Minister Yadav said that the state is making rapid progress under the able leadership of Prime Minister Modi, due to the increasing network of railways in the state, and transportation for the people of the state has also become fast and easier. The people of the state are grateful to Prime Minister Narendra Modi and Railway Minister Ashwini Vaishnaw for the continuous new developments and contri ...Read More >

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EntertainmentNov 29, 2024 10:47 AM

Alia Bhatt shares heartfelt birthday wish for sister Shaheen Bhatt with adorable selfie, watch : Bollywood News - Bollywood Hungama

Alia Bhatt has always shared a special bond with her sister, Shaheen Bhatt, and their close relationship is often evident on social media. On Shaheen's birthday, Alia made the day even more special by posting a heartfelt wish on Instagram, referring to her sister as "her life." Alia Bhatt shares heartfelt birthday wish for sister Shaheen Bhatt with adorable selfie, watch The Rocky Aur Rani Ki Prem Kahani star shared an adorable selfie with her sister Shaheen. In the photo, Alia looked radiant in a floral outfit, while Shaheen wore a chic orange dress. Alongside the image, Alia wrote, "Happy ...Read More >

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BusinessNov 29, 2024 10:46 AM

Kidnapped as 7 year-old, UP man returns home after 30 years

In a miraculous turn of events, a seven-year-old boy who was kidnapped from Uttar Pradesh's Ghaziabad district more than 30 years ago has reunited with his family. IMAGE: Raju was kidnapped when he was seven-year-old from Uttar Pradesh's Ghaziabad district. Photograph: ANI Now 38, Raju shared his ordeal and said that after being abducted in September 1993, he was handed over to a truck driver who took him to Jaisalmer in Rajasthan. "The kidnappers kept me in a room located in the middle of a barren area, where I was forced to take care of sheep and goats. Each night, I was chained and locke ...Read More >

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EntertainmentDec 02, 2024 03:42 PM

Uber rolls out India's first shikara ride on Srinagar's Dal lake, know how to book, timings and more

Uber has launched India's first Shikara ride on Srinagar's Dal Lake, offering a unique and scenic experience. This new service allows passengers to enjoy the tranquil beauty of the lake while riding in a traditional Shikara boat. Booking is easy through the Uber app, with rides available daily from 10 AM to 6 PM. This initiative aims to boost tourism in the region while providing locals with a new way to experience the lake. With Uber's entry into the Shikara market, visitors can now enjoy a blend of modern convenience and traditional charm on Dal Lake. ...Read More >

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BusinessNov 27, 2024 01:41 PM

MP has one of the largest land banks in India: Chief Minister

Chief Minister Mohan Yadav, campaigning to invite global investors to the Global Investors Summit to be held in Bhopal in February 2025, addressed an interactive session with industrialists during a roadshow in London, UK, on Tuesday. Yadav praised the dynamic leadership of Prime Minister Narendra Modi for the rapid industrial development seen across India. Inviting the industrialists to invest in Madhya Pradesh, he highlighted that the state possesses one of the largest land banks in the country. Madhya Pradesh has transparent and investor-friendly policies and is a leader in the mining and ...Read More >

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BusinessDec 02, 2024 01:20 PM

Government warns BSNL, Jio, Airtel, Vi Users to avoid calls from THESE numbers to avoid digital scams

Cybercrime is quickly increasing in India, with reports surfacing daily about victims losing large sums of money to scammers. These scammers often use tactics like threatening a "digital arrest" to instill fear and pressure individuals into transferring money. They typically operate from foreign countries to evade capture by law enforcement. The Indian government, including Prime Minister Modi, is actively raising awareness about these scams. Recently, the Department of Telecommunications (DoT) issued a warning to the public regarding international fraud calls. They advised people to be caut ...Read More >

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TechnologyDec 02, 2024 01:15 PM

Bryan Johnson, age-reversal pioneer, struggles with Mumbai smog on India tour, says 'my throat and eyes burn'

American entrepreneur Bryan Johnson, known for his quest to reverse aging, experienced the effects of Mumbai's air pollution during his India tour. Promoting his book Don't Die, Johnson detailed his discomfort despite using air purifiers and masks. He adhered to his rigorous health routine, carrying all his meals and supplements for the six-day trip. The visit included an exclusive meetup with prominent figures like Zomato CEO Deepinder Goyal, showcasing his dedication to health and longevity advocacy.Bryan Johnson, the American entrepreneur renowned for his anti-aging mission, has drawn atten ...Read More >

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BusinessDec 02, 2024 03:44 PM

Trump's tariff threat to BRICS nations may end up backfiring

Trump's pressure on countries to remain tied to a US-dollar-based financial system could backfire, with potential increased motivation for BRICS to create alternatives. While the dollar's dominance persists due to existing economic strengths, recent global currency agreements indicate a cautious shift away from reliance on the greenback.Donald Trump's pressure on countries around the world to stay anchored to a US-dollar-based financial system is a tactic that risks backfiring, market watchers say. Dollar dominance looks set to continue for the foreseeable future and emerging nations' idea of ...Read More >

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OtherNov 18, 2024 05:04 AM

18-yr-old from Chennai leads Team India's Carrom World Cup sweep

CHENNAI: Singles, Doubles, and the Team Championship - the 18-year-old Chennai girl, the daughter of an auto driver from Kasimedu, left nothing for competitors from around the world at the sixth edition of the Carrom World Cup held in the US which Team India swept. The Women's Singles final was a hard-fought contest, where the 18-year-old M Khazima kept her nerves to defeat 12-time national and multiple World Cup winner Rashmi Kumari from Bihar. With this victory, Khazima became the youngest Carrom World Champion. Khazima, whose father Mehaboob Basha is an auto driver from Kasimedu, had been ...Read More >

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PoliticsNov 19, 2024 05:21 AM

Punjab: High-pitched campaign draws to a close as state readies for Nov 20 assembly bypolls

Campaigning for the November 20 assembly bypolls to four seats in Punjab ended on Monday evening with the ruling Aam Aadmi Party (AAP), Opposition Congress and the Bharatiya Janata Party making last-ditch efforts to mobilise support for their respective candidates. Hours before the campaign ended at 6 pm, major political outfits intensified their efforts to woo the voters. Bypolls to four assembly segments -- Gidderbaha, Dera Baba Nanak, Chabbewal (SC) and Barnala -- will be held on November 20 from 7 am to 6 pm, and the results will be out on November 23. The bypolls were necessitated afte ...Read More >

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EntertainmentNov 26, 2024 02:44 PM

Vijay Sethupathi's Maharaja becomes first Indian film to release in China after normalisation of ties, to release on..

Major blast outside Badshah's nightclub in Chandigarh, glass window shatters; no casualty Amid linkup rumours with Abhishek Bachchan, Nimrat Kaur says 'that spotlight belonged to you': 'Main ta bahut lucky..' 'One Nation One Subscription': Centre's scheme to ensure access to research articles, journals EXPLAINED Shillong Teer Results TODAY November 26, 2024: Check winning numbers here Meet woman who has become the youngest to travel all 195 countries, she is from... Kerala lottery TODAY November 26 Live Sthree Sakthi SS 443 Tuesday, check winning ticket, prize money here The Matrix villa ...Read More >

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PoliticsNov 19, 2024 05:10 AM

Palakkad bypoll ground report: Defections make triangular fight thrilling

The Palakkad bypoll has turned into a fierce triangular contest with key defections adding to the excitement. Kerala CM Pinarayi Vijayan campaigned for former Congress leader P Sarin, now contesting as an Independent for the LDF, while BJP’s C Krishnakumar faces a tough challenge. Sarin, a former Congress digital strategist, switched parties after being snubbed for the Congress ticket. Meanwhile, BJP leader Sandeep Varier defected to Congress, further intensifying the race. With the election crucial for UDF, NDA, and LDF's momentum heading into the 2026 Kerala assembly elections, all eyes are ...Read More >