ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
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'Homebound' makes it to Oscar shortlist for best international feature
Mumbai (PTI): Neeraj Ghaywan's much acclaimed "Homebound" is among the 15 films shortlisted in the best international feature category at the Oscars, moving a step close to the final five nominations and maybe a win.
The movie, inspired by a true story that became the basis of a news article during the pandemic, has been creating a global buzz since its debut in the Un Certain Regard category at the Cannes Film Festival this May.
Hollywood legend Martin Scorsese is a fan and has come onboard as an executive producer ahead of the award season.
Produced by Karan Johar and Adar Poonawalla, and starring Ishaan Khatter, Vishal Jethwa and Janhvi Kapoor, "Homebound" is Ghaywan's second movie after "Masaan".
"Homebound" will compete for an Oscar nomination alongside Argentina's “Belén”, Brazil's “The Secret Agent”, French drama "It Was Just an Accident”, Germany's "Sound of Falling” and Iraq's "The President's Cake".
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The other movies in the shortlist include Japan's “Kokuho”, Jordan's “All That’s Left of You”, Norway's “Sentimental Value”, Palestine's “Palestine 36”, South Korean hit “No Other Choice”, Spain's “Sirat”, "Late Shift" from Switzerland, “Left-Handed Girl”from Taiwan and Tunisian drama “The Voice of Hind Rajab”, the Academy of Motion Picture Arts and Sciences announced in a release on Tuesday.
The award for best foreign film, now re-categorised as best international feature, has so far eluded India.
Only three Indian films have received nominations in the category -- Mehmood Khan’s “Mother India”, Mira Nair’s “Salaam Bombay” and Ashutosh Gowarikar’s “Lagaan”. Deepa Mehta’s “Water”, starring John Abraham and Lisa Ray, also received a nomination but it was submitted from Canada.
Gujarati film "Chhello Show" in 2023 was the last film to get shortlisted.
Costume designer Bhanu Athaiya was the first Indian to get an Oscar, bagging the coveted prize in 1983 for the film "Gandhi". Other than her, A R Rahman, Resul Pukootty and M M Keeravani have also won individual Oscars.
Team "Homebound" celebrated the shortlist news with posts on social media.
"We made the shortlist... Way to go team Homebound'!" Johar shared in Instagram Stories.
In a post, the producer said it was difficult for him to articulate how "proud and elated" he was with the news.
"All of us @dharmamovies are privileged to have this proud and important film in our filmography... thank you @neeraj.ghaywan for making so many dreams of ours come true... from Cannes to being on the Oscar shortlist this has been such an overwhelming journey! Love to the entire cast and crew and teams of this special special film! Upwards and onwards...."
Ghaywan also shared the news on X.
"#Homebound has been shortlisted for Best International Feature Film at the 98th Academy Awards! We are deeply grateful for the extraordinary love and support we've received from around the world," he wrote on X with a special poster of the film.
Jethwa, who plays one of the two friends in the story opposite Ishaan Khatter, said the moment feels "surreal and incredibly humbling".
"To see 'Homebound' being shortlisted and progressing towards the Oscars is something I could have only dreamed of. I am deeply grateful for the love and support the film has received from audiences around the world," he said as he acknowledged Johar, Ghaywan and co-star Khatter and the rest of the team.
Khatter also shared the news on his Instagram stories and wrote, "Oscar ab dur nahi".
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"Homebound" is inspired by journalist Basharat Peer's The New York Times article “Taking Amrit Home”, also titled "A Friendship, a Pandemic and a Death Beside the Highway".
The film portrays the childhood friendship between a Muslim and Dalit who chase a police job that promises them the dignity they have long been denied due to their surnames.
The Academy on Tuesday also announced shortlists in 11 other categories, including the newly added casting Oscars, animated shorts, cinematography, documentary feature, documentary short, original score and song, sound and visual effects categories.
Nominations for the 98th Academy Awards will be announced on Thursday, January 22, 2026.
Twenty-four categories will be awarded at the 98th Oscars. Each category has five nominees, except for best picture, which has 10.
The 98th Oscars will be held on Sunday, March 15, 2026, at the Dolby Theatre in Los Angeles.
