Actress Sandipa Virk has been detained by ED. – File photo
Information Directorate (ED) has detained Sandeepa Virk, the owner of HighbuCare.com in the money laundering case. He is accused that he described the fake website as FDA approved and sold beauty products. He cheated people by cheating people.
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The ED raided several locations in Delhi and Mumbai by the ED and exposed the entire network. According to the ED, this action against him has been taken on the basis of allegations related to illegal financial transactions and money laundering. Sandipa is accused of influencing the investigation of Ambani Group.
Sandipa Virk describes herself as an actress and cosmetologist. She has worked in Malayalam films. The agency is now investigating evidence related to their business and financial activities.
Case started from Ambani group investigation …
- Anil Ambani questioned in loan scam of 20 thousand crores: The ED is investigating the money laundering case related to the alleged bank loan scam of Rs 20 thousand crore associated with the Reliance Group. Anil Ambani was questioned last week. ED is going to interrogate Ambani again in this case. The case is related to alleged misuse of loans taken from many banks.
- Sandipa was accused of affecting the investigation: ED alleges that Reliance Commercial Finance Ltd. Former director Angarai Natarajan Sethuraman And actress Sandipa Virk was affecting the investigation related to Anil Ambani Group. After this, the investigation of these two started. Investigation revealed that Sethuraman took a loan of Rs 18 crore from Reliance Commercial Finance Limited (RCFL) and misunderstood it. He was using this money to affect the investigation. Seturaman did not return this money.
Anil Ambani reached the ED office in Mumbai for questioning. – File photo
- Lone Seturaman took, Sandipa was building a house: This loan of Seturaman was approved on the conditions in which both the original amount and interest could be delayed. Apart from this, Reliance Capital Limited also broke the rules and gave a housing loan of Rs 22 crore to Seturaman. It is alleged that a large amount of this loan was embezzled and never returned. Sandipa is connected to Seturaman and Sandipa was building her house in Delhi with this amount.
- Seturaman rejected the allegations: However, Sethuraman has denied these allegations in the case. He admitted that this month he met Sandipa Virk 2 times, but the meetings took place in public places and did not belong to the ED investigation. As far as a loan of 18 crore rupees is concerned, he said that it was taken to build his house in Delhi. There is a completely safe loan and some part of it has been repaid.
- Sandeepa’s investigation revealed the website: After this, when the ED started an investigation on Sandipa, he discovered his fake website. ED investigation revealed that Sandeepa Virk is claiming to be the mistress of Hybalacare.com, is being used for money laundering.
Sandipa Virk’s website (screenshot), which ED has described as fake.
- Sold beauty products on the fake website: Sandipa had described herself as the owner of the website HubuCare.com selling FDA approved beauty products, but the ED investigation revealed that the products were not real and the FDA approval was also fake. There was no option for user registration on the website. The payment gateway was in constant problem. Activism was very low on social media, WhatsApp number was closed and clear information of the company was also not available.
- Sandipa arrested on August 12, ED custody till 18: After this, the ED raided and arrested Sandipa on 12 August 2025. After the arrest, Sandipa Virk was produced in the special court, from where he was sent to the custody of ED by 18 August. A case has been registered against Sandipa Virk under sections 406 (criminal betrayal) and 420 (fraud) of the IPC.
Sandipa Virk has acted in Hindi, Punjabi and Malayali films. – File photo
This is the Punjab connection of Sandipa …
Fraud in the name of investment in film production company: An FIR was registered in Phase-8 police station in Mohali, Punjab in November 2016. In this, a person named Amit Gupta alias Nageshwar Gupta was accused of cheating Rs 6 crore. It was alleged that he committed this fraud in the name of investment in a film production company.
Accused arrested, PO declared: This complaint was lodged by Jasneet Kaur, a resident of Chandigarh. After this, Amit Gupta was arrested in 2017 and a charge sheet was filed against him. During the trial, on 21 October 2024, he was declared “Proclamed Offender” (PO) under Section 299 of CRPC.
Punjab Police investigating now in 2016 case: Sandipa Virk was not named in this FIR, nor was the name in the charge sheet. However, the police investigation found a financial connection with Sandipa’s Nageshwar, but did not go to the bottom and removed his name from the case. Now when Sandeepa’s name has come in the money laundering case, the Punjab Police has also started a re -investigation into the case.
Sandipa hails from Delhi, has worked in films Sandipa Virk grew up in Delhi and has made her name in modeling. He earned a Bachelor of Arts degree from Delhi University and then stepped into the modeling world. During this time he did print advertisements for many brands.
Along with modeling, Sandipa was also associated with theater and participated in workshops along with working in some plays. She later decided to make a career in films and moved to Mumbai to fulfill her dreams. Sandipa started her film career with the Punjabi film “Gun and Gol” and then acted in regional cinema, especially South Indian films.
Sandipa Virk has been mainly active in South Indian films. She became very active on social media after being away from films. Sandipa Singh has more than 1.2 million followers on Instagram.