[29/12, 12:53] Sekarreporter: https://x.com/i/status/2005536897486172633 [29/12, 12:53] Sekarreporter: Delhi High Court grants bail to influencer Sandeepa Virk in money laundering case Read more: barandbench.com/news/delhi-hig… [29/12, 12:53] Meta AI: Delhi High Court has granted bail to influencer Sandeepa Virk in a money laundering case involving alleged proceeds of crime worth ₹6 crore. The court considered factors like her four months of judicial custody and the main accused being declared a “proclaimed offender” and remaining unarrested. Virk was accused of using a fake e-commerce website, (link unavailable), for money laundering and acquiring properties using illicit funds.¹ ² ³ The Enforcement Directorate (ED) had opposed the bail, alleging Virk knowingly received proceeds of crime and used them for acquiring properties. However, the court noted the transactions dated back to 2008-2013 and the ED’s delayed action, influencing its decision to grant bail. Would you like to know more about the implications of this ruling or the PMLA provisions involved?

by Sekar Reporter · December 29, 2025