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SUPREME COURT JUDGMENTS SC UPDATES HIGH COURT UPDATES
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Smart Investor Campaign EVENT CORNER LEGAL SPOTLIGHT

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Sandeepa Virk

Sandeepa Virk

Delhi High Court order granting bail to woman accused in PMLA case filed by Enforcement Directorate over alleged ₹6 crore cheating and money laundering

₹6 Crore Money Laundering Case: Delhi HC Grants Bail to Sandeepa Virk, Flags 9-Year Delay & Selective Arrest

- By Sukriti Mishra | 29 Dec 2025 3:10 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.

Sandeepa Virk Denied Bail by Delhi Court in ₹6 Crore Money Laundering Case Over Fake Film Investment Allegations

- By Sukriti Mishra | 7 Nov 2025 3:37 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.

Sandeepa Virk vs ED: Delhi Court Extends Judicial Custody Till September 15

- By Salil Tiwari | 2 Sept 2025 11:29 AM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.

Influencer Sandeepa Virk Remanded to Judicial Custody till September 1 by Delhi Court

- By Salil Tiwari | 19 Aug 2025 4:38 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.

ED Takes Influencer Sandeepa Virk Into Custody Under PMLA in Fraudulent Skincare Brand Case

- By Sakshi | 18 Aug 2025 7:30 PM IST

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